DOSSIERS / JONATHAN LE PEIH
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Sole trader dossier

JONATHAN LE PEIH

FRANCE · SOLE TRADER · INCORPORATED 2006-10-05
KYBE ID: FR-492234174 · 492234174 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JONATHAN LE PEIH
fr_inpi
492234174
fr_inpi
active
fr_inpi
2006-10-05
fr_inpi
110 AV ARISTIDE BRIAND, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALLIANCE BIONUTRI COSMETIQUEdissolvedANDRE HENRI GEORGES FOUVEAUTdissolvedASPINE ELECTRONICS SARLdissolvedCABINET MINNEactiveCHLOE ROUVEIROLLESdissolvedCHOCALHO CONSULTINGdissolvedCOCARIJOactiveDARIUSZ SKOWRONSKIdissolvedECURIE VDMHactiveEverton HermannactiveFINANCIERE PAUL BERTdissolvedHELENE BOUDOUdissolvedIBERALUdissolvedILYAS SAIDOUNdissolvedINDIVISION MASSOLdissolvedJEREMY BELLILIactiveJUDITH COHENdissolvedJULIEN SALMERONdissolvedLAKHDAR MEZHOUDdissolvedLE DADA BRETONdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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