DOSSIERS / DOMINIQUE DANIEL JONVILLE
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Sole trader dossier

DOMINIQUE DANIEL JONVILLE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315929596 · 315929596 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE DANIEL JONVILLE
fr_inpi
315929596
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1990-01-31
fr_inpi
19 RUE JEAN BEAUSIRE, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAFID MALEKdissolvedABDELWAHEB MEKACHERdissolvedABDERRAZAK BEN AHMED DRIRAdissolvedAL HOUSSEIN SOUMAHdissolvedANTONIO DOS ANJOS DE ALMEIDAdissolvedANUSORN ARYUYOdissolvedARCHITECTURE DECORATIONdissolvedBRUNO BALOCHEdissolvedBRUNO ISIDORE MECEGUERdissolvedCLARA MORALESdissolvedE-MAGE M'TON CORPSdissolvedEMES CONSULTINGdissolvedFODE-BOCAR CONDEdissolvedFRANCOIS IVANOFFdissolvedGNEPA GNAHOREdissolvedGUILLEMETTE MORINactiveHAMADI BEN BELAID BEJAOUIdissolvedHENRIETTE DELESQUEdissolvedJDELactiveJEAN CLAUDE BERNEAUdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off