DOSSIERS / ENZO JEREMY FLORIAN FRANCE TONATI
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Sole trader dossier

ENZO JEREMY FLORIAN FRANCE TONATI

FRANCE · SOLE TRADER · INCORPORATED 2015-07-15
KYBE ID: FR-812589455 · 812589455 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ENZO JEREMY FLORIAN FRANCE TONATI
fr_inpi
812589455
fr_inpi
dissolved
fr_inpi
2015-07-15
fr_inpi
41 BD NEY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AKOLADE OMISHOPEdissolvedALAIN PHILIPPE LAURENT CHATRIOTdissolvedALI BOUKERROUdissolvedALIENOR ALIENOR DE VALLEEdissolvedASSETOU KABAdissolvedBENISSOIT BUISSERETHactiveCELIA MARGUERITE FRICKERactiveCHRISTOPHE TRICOTdissolvedEVANGELISTA BONNARUMMMAdissolvedHenrique MOURAactiveILHEM REGHISdissolvedINGRID ROSADAdissolvedJEAN-CHRISTOPHE MARCHEdissolvedJONATHAN René BATIZAdissolvedKAMEL OUCIFactiveLAURENCE JOELLE BARBARINOdissolvedLAURENT ANDREactiveLISA HESPELactiveL.S COIFFUREdissolvedLYNDA JELLADdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100