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Sole trader dossier

JONATHAN CALLIONI

FRANCE · SOLE TRADER · INCORPORATED 2015-02-18
KYBE ID: FR-817982077 · 817982077 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJONATHAN CALLIONI

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Registration817982077

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Statusactive

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Incorporated2015-02-18

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Registered address60 RUE DE STRASBOURG, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AMIRAT-AMORdissolved AN THU LUONG BAOactive ASSOCIATION MADHURYAactive CHANTAL JEANINE GARONdissolved FADILA KHAMESactive FRANCOISE CALLIERactive HIGHBOROUGH & ASSOCIATES HOLDINGdissolved JUDIT SIKLOSIactive KALITERRAdissolved LAURENT JEAN-MARIE GIRARDEAU-MONTAUTdissolved LF FINANCEdissolved LF INSURINVESTdissolved NAPPAGE TOCTURNEactive NATHALIE ROUXdissolved [ND]dissolved [ND]active NEMANJA PUHALOdissolved OFMDdissolved PNYdissolved PRIGOCIdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100