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Sole trader dossier

JONATHAN MALOY

FRANCE · SOLE TRADER · INCORPORATED 2009-02-13
KYBE ID: FR-510547136 · 510547136 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameJONATHAN MALOY

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Registration510547136

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Statusactive

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Incorporated2009-02-13

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Registered address33 RUE DE LUBECK, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ENZO EDMOND EL NACHEFdissolved FORAINE IMMOBILIER S.C.dissolved HK INVESTdissolved JACQUELINE EACOTTdissolved JOELLE MARIE BIRRAUXdissolved JOSHUAdissolved KHOdissolved LAROCHE-CALDERON INDIVISIONactive LUBECK NCdissolved MARIE PASCALE GUTIERREZactive [ND]active [ND]active RJ2Sdissolved SCI DE LUBECKdissolved SCI IMMO 8active SCI LEONCE 16dissolved SCI LUBECKFOR2dissolved SCI SIMIJOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched