DOSSIERS / JONATHAN ROGER SEBAN
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Sole trader dossier

JONATHAN ROGER SEBAN

FRANCE · SOLE TRADER · INCORPORATED 2014-01-23
KYBE ID: FR-799709381 · 799709381 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JONATHAN ROGER SEBAN
fr_inpi
799709381
fr_inpi
dissolved
fr_inpi
2014-01-23
fr_inpi
82 RUE MANIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AKOL LETOVAdissolvedBHM EXPORTdissolvedCALISTAactiveCHLOE CARDONdissolvedCLAUDINE STOLARSKIdissolvedDORYEL FORMATIONdissolvedELENA BALIBREAdissolvedEYTHAN BENATTARactiveGAELLE DESCHAMPSdissolvedGILBERT HENRI BENHAMOUdissolvedGUILLAUME ROLAND GIROTdissolvedHARRY CHRIS WILSHEREdissolvedHARRY ZARKAactiveHUGO SOUZA DE CURSIactiveJACQUES HAYOUNdissolvedJD SERVICEactiveJEAN PIERRE JEAN PIERRE STEPHANE BRIDONdissolvedJONATHAN TOUITOUactiveJUNNAN GAOactiveLAURA BENTZMANNactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100