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Sole trader dossier

JONATHAN FLORETIN

FRANCE · SOLE TRADER · INCORPORATED 1983-06-01
KYBE ID: FR-327525580 · 327525580 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJONATHAN FLORETIN

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Registration327525580

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Statusactive

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Incorporated1983-06-01

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Registered address21 RUE RICHARD LENOIR, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADRIEN THIBAUDdissolved A HASSENGARDERdissolved ANDRE GRIMALDIactive BFCP CONSULTdissolved BFCP HOLDINGactive BOGDAN OSTROWSKIdissolved CLAIRE MARGUERITE PELISSIEactive CORINNE MARIE THERESE MASSEGUINdissolved HARMONIESVAGABONDESactive HASTIM VETactive HERVE ROUILLONactive JEANINE MADELEINE CROSdissolved MARIE ROSE PEREZdissolved MICKAEL GASTON BENITAdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100