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Sole trader dossier

JONATHAN BERREBI

FRANCE · SOLE TRADER · INCORPORATED 2016-06-06
KYBE ID: FR-820692754 · 820692754 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameJONATHAN BERREBI

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Registration820692754

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Statusdissolved

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Incorporated2016-06-06

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Registered address1 SQ HENRI DUNANT, 93260 LES LILAS

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Companies at this address

30 total

AHCENE SAISdissolved Berkan ARSLANactive ELIACdissolved fikret arslandissolved GILBERT ICHOUA MELLOULdissolved HAYAT MEHIDIdissolved HERVE JONFALdissolved JEAN DENDAUWdissolved JEAN PIERRE GRANDGUILLOTdissolved J.E.Y.S.dissolved JOE IMMO CORPdissolved JOSEPH BERREBIdissolved KHALED BELAIDIdissolved LEMROUDJ VTCdissolved Mathias Meclotactive MAURICE SETROUKdissolved MAXIME VENANTdissolved MERWANE TRABELSIactive MOHAMED IDMBARKdissolved MOHAMMED GULAM JILAN CHOWDHURYactive

+10 more

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100