DOSSIERS / JONATHAN HAI BERREBI
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Sole trader dossier

JONATHAN HAI BERREBI

FRANCE · SOLE TRADER · INCORPORATED 2012-12-01
KYBE ID: FR-789665171 · 789665171 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JONATHAN HAI BERREBI
fr_inpi
789665171
fr_inpi
dissolved
fr_inpi
2012-12-01
fr_inpi
2014-12-31
fr_inpi
6 RUE HECTOR BERLIOZ, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALI HAMMACHEdissolvedAomer MouaciactiveASSOCIATION NUURU TVactiveDRIVER CONCEPTdissolvedEDDIE ALBERT HASSANactiveEsther NgamcheraactiveFARADJI BELGHAZIactiveFOUAD KHALEDdissolvedGERMAINE FLORQUINdissolvedGROUPE DE RECHERCHES ET D'ANIMATION SOCIALESactiveGROUPE HUISSIER JUSTICE AUDIENCIER CORREdissolvedGROUPEMENT DES COMMISSAIRES DE JUSTICE AUDIENCIERS DU DEPARTEMENT DE SEINE-SAINT-DENISactiveHAITHEM KHALEDdissolvedJANINA KASPRZYKdissolvedJohana CognetactiveKING TRANSPORT SERVICEactiveLES CAPUCINES DE BERLIOZactiveLOU LUCEdissolvedLUC PECHANGOU KOUOTOUactiveMOHAND SAHALIdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off