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Sole trader dossier

Johannie DE SOUSA

FRANCE · SOLE TRADER · INCORPORATED 2024-12-12
KYBE ID: FR-938504297 · 938504297 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJohannie DE SOUSA

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Registration938504297

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Statusactive

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Incorporated2024-12-12

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Registered address85 RUE de Tolbiac, 75013 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMED ALLOUCHdissolved ALBERT BENARROUSdissolved BRISSYMAdissolved CAROLINE CHATELAINdissolved Charles Girardotactive CLOTILDE BARRALdissolved COLETTE CAUMELdissolved DANIELLE ANNIE HUTdissolved ELSA MACARETdissolved EVA JEHANNOdissolved JEANNINE CARLIERdissolved LOUS MASCARETSactive [ND]active [ND]dissolved [ND]dissolved [ND]active PAULO JORGE MAGALHAES PEREIRAactive P.L.B. INDUSTRIEactive ROMAIN JEAN DANIEL TOURNIERactive SCDF ALLOUCH ARAAI OUTANNAactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100