DOSSIERS / JONATHAN BANYARD
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Sole trader dossier

JONATHAN BANYARD

FRANCE · SOLE TRADER · INCORPORATED 2005-02-15
KYBE ID: FR-481066157 · 481066157 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JONATHAN BANYARD
fr_inpi
481066157
fr_inpi
dissolved
fr_inpi
2005-02-15
fr_inpi
2023-08-13
fr_inpi
4 RUE DES GRILLES, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ASSOCIATION DES CPTS DE PARIS ET SA PETITE COURONNE ENGAGEES DANS L'EXPERIMENTATION SAS 'SERVICE D'ACCES AUX SOINS'activeAUDREY SYLVIE JOELLE LEFEVREactiveCENTRAL TECHNOLOGY SERVICESdissolvedCENTRAL TELECOMactiveCINDY LOUIS MARIEactiveCLARA BONNIERactiveCLARA CATHERINE MARIE JEANNE DANAdissolvedCOTEC COORDINATION TECHNIQUE DU BATIMENTdissolvedCOTEC FACILITIESactiveCRAIG NAVENactiveDES GRILLESdissolvedGAZENOLdissolvedGUILBAUD-MODESTOactiveIND AISSOUB - DAHNANEactiveINDIVISION GENWAYactiveINDIVISION GRIJALVAS BIZARDactiveINDIVISION MAGRO-TEXMOactiveKAREN MARIE DENISE MOREAUactiveLE CUE IMMOdissolvedMAISON DE SANTE PANTINOISEactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off