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Sole trader dossier

JONATHAN FOUREL

FRANCE · SOLE TRADER · INCORPORATED 2016-10-07
KYBE ID: FR-823106273 · 823106273 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJONATHAN FOUREL

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Registration823106273

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Statusactive

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Incorporated2016-10-07

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Registered address8 ALL EUGENIE COTTON, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANTHIOU TRANSPORTdissolved DENIS BLANCdissolved DOC AUTO PARISdissolved FATEH HAMMICHEdissolved GEVORG MANUKYANdissolved JANISactive KILLIAN REVIDONdissolved LEAD COMMUNICATIONdissolved LEBONTRANSPORTdissolved Mamadou NIAKATEactive MANAR YAHIAOUIdissolved MOSTAPHA EN-NAIMdissolved [ND]active [ND]active [ND]active [ND]active [ND]active OUMAR DIAWARAactive OUSMANE DRAMEdissolved SAIFUL KHANactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100