DOSSIERS / JONATHAN B
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Company dossier

JONATHAN B

FRANCE · COMPANY · INCORPORATED 1999-01-25
KYBE ID: FR-421904061 · 421904061 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JONATHAN B
fr_insee
421904061
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-01-25
fr_insee
38 RUE DUNOIS, CHEZ ABC LIV, 75013 PARIS
fr_insee
46.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

ABACactiveABDERRAFIK BEN ABDELAZIZdissolvedACK INDUSTRIEdissolvedACTIONS TRANSPORT EXPRESSdissolvedADACHENEdissolvedAICLAactiveAIGLE SECURITE PRIVEEactiveALTEAactiveA M DdissolvedAMIactiveAMJdissolvedANG BORGESdissolvedANTONIO CICCARELLIdissolvedAPSOGOS INTERNATIONALactiveARY-NETdissolvedASG ENERGIE RENOVdissolvedASSAN CLAUDE BEN BOUZIANEactiveATLAS PEINTURE AGENCEMENTactiveAUROREdissolvedBANYAME BATHILYdissolved

+156 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 176 companies

Risk journey — why 12?

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