KYBE — See who's really behind any company

Sole trader dossier

JONATHAN CHAN

FRANCE · SOLE TRADER · INCORPORATED 2013-11-01
KYBE ID: FR-798068359 · 798068359 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJONATHAN CHAN

fr_inpi

Registration798068359

fr_inpi

Statusactive

fr_inpi

Incorporated2013-11-01

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Registered address104 RUE REAUMUR, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AD CREWdissolved ASSOCIATION LES ETOILEESactive ASSOCIATION OPQCMactive BIGLANDdissolved BLAKE FERRISactive CENT NAT BATISSEURS SOC CNBSactive CHIEF HLdissolved CIE EUROPEENNE DE TEXTILESdissolved CLAUDE ARONOVICIdissolved CLEMENCE MARIE ANNE VELAYdissolved DAVID JORGE AREANdissolved EXP SOCIALEdissolved FIT FRANCEdissolved FRANCAIS TRAITEMEN INFORMATIONdissolved FRANCE FLIPPERS SFFdissolved GENERALE INTERNATIONALEactive HEALTHY TRIBEactive HEALTHY TRIBEdissolved HEALTHY TRIBE CARDINETdissolved INDIVISION ARONOVICIactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100