DOSSIERS / JONATHAN
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Company dossier

JONATHAN

FRANCE · COMPANY · INCORPORATED 1987-06-10
KYBE ID: FR-341453553 · 341453553 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JONATHAN
fr_insee
341453553
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-06-10
fr_insee
32 AV JEAN JAURES, 93500 PANTIN
fr_insee
41.10D
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IBGUI ZABULONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JONATHAN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100