DOSSIERS / JONATHAN BERNARD SIBONI
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Sole trader dossier

JONATHAN BERNARD SIBONI

FRANCE · SOLE TRADER · INCORPORATED 2007-09-01
KYBE ID: FR-499502805 · 499502805 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JONATHAN BERNARD SIBONI
fr_inpi
499502805
fr_inpi
dissolved
fr_inpi
2007-09-01
fr_inpi
19 RUE JACOB, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

12 BERRIactive4 PRINCESSESdissolved69 SAINTS-PERESactiveADSUM PATRIMOINEdissolvedAKEO OUTRE- MERactiveALAIN ROSSETdissolvedALBATIactiveALEXANDRE ASSOCIESdissolvedALEXANDRE HOLDING FRANCEactiveANGLE NOIRdissolvedANTOINE SCIOTactiveAQUEDUC 42dissolvedARMAND CARRELdissolvedATTICUS COLLECTIONactiveBLEU GLAZdissolvedBRITTANY TOURISMEdissolvedCANOPEEdissolvedCATHERINE BENSAIDdissolvedCOFIMAdissolvedCONSENTIUM INVESTdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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