DOSSIERS / FABRICE MICHEL JONAS
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Sole trader dossier

FABRICE MICHEL JONAS

FRANCE · SOLE TRADER · INCORPORATED 2013-09-02
KYBE ID: FR-795132125 · 795132125 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABRICE MICHEL JONAS
fr_inpi
795132125
fr_inpi
active
fr_inpi
2013-09-02
fr_inpi
1 RUE JEAN-JACQUES ROUSSEAU, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABHINANDAN NAYAKactiveAdrien Francois Jean LEDOUXactiveALEXANDRE RIZZETTOactiveANDRES ALBERTO BURBANO LOPEZactiveARTEM KALIUTAdissolvedAssiad Al MokdaddissolvedBAGUETNAYA MASTERSKAYAactiveBEATRICE REINE-CLAUDE KAHAIA TETUKAUdissolvedBENJAMIN TISSOTdissolvedBHAVESH PANDEYdissolvedChinaza ImalaactiveCorentin COUVERTIERactiveDARYA EUDAKIYA PRYMAdissolvedDYLAN SEETALOOactiveELISHA JEANNE MAGANGAactiveEzéchiel FELTENactiveFederica MaidaactiveHojjat JALALIactiveIkram BoutouhatactiveKASUN DINAL Kurukulasooriyadissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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