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Sole trader dossier

JONATHAN AVENEL

FRANCE · SOLE TRADER · INCORPORATED 2011-07-11
KYBE ID: FR-533813358 · 533813358 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJONATHAN AVENEL

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Registration533813358

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Statusactive

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Incorporated2011-07-11

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Registered address63 B RUE RAMEY, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMELE CHAMEKHdissolved CAROLE THERESE CATHERINE CHEBRONactive CHRISTEL PARISdissolved EPIPHANIE ZENOVIA LOUISE GOMEZactive GROUPE CREA FRANCEdissolved JEFF & OCTAVEdissolved MARIE CHRISTINE COCAdissolved NARCISSE TAFIALdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active OLYMPE THEPENIERdissolved RONAN JEAN GUY KERMORGANTactive SARAH ARNALactive STEPHANIE FREDERIQUE HELENE ROBERTdissolved SYLVIE TOUSSAINTdissolved Tom Eliott Fizeactive VIANDE A PART RAMEYactive VICTOR BOURGEAULTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100