DOSSIERS / JONATHAN MOOS
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Sole trader dossier

JONATHAN MOOS

FRANCE · SOLE TRADER · INCORPORATED 2007-07-01
KYBE ID: FR-499984540 · 499984540 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JONATHAN MOOS
fr_inpi
499984540
fr_inpi
active
fr_inpi
2007-07-01
fr_inpi
62 AV SIMON BOLIVAR, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACTVITAEdissolvedALEXANDRE CLEMENT MEYERdissolvedBABIKdissolvedBARBARA GEROME-SYLVAINdissolvedCLEMENT CORRAZEdissolvedDENIS PHILIPPE LEGROSdissolvedFAMILLE CARRETONdissolvedFRANCOISE BOURECdissolvedGREGORY VICTOR CHRISTIAN BELLERactiveJULES SOULEYMANE MAX FALLactiveJULIE MEUNIERactiveKATERINA VOYEVODAdissolvedKINZA CHEURFAdissolvedLAURA BASUYAUactiveLaura SumaractiveLAURENT DUVALdissolvedMARIE DESCOURTIEUXdissolvedMASTER SUPER MARCHEactiveMATHILDE MARIE ANNE CHOUFFOTdissolved[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100