DOSSIERS / MAREK JONCA
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Sole trader dossier

MAREK JONCA

FRANCE · SOLE TRADER · INCORPORATED 2016-12-15
KYBE ID: FR-824443048 · 824443048 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAREK JONCA
fr_inpi
824443048
fr_inpi
active
fr_inpi
2016-12-15
fr_inpi
44 RUE GUY MOQUET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AICHA CHABBARdissolvedBERNARD ACHARDactiveBRAHIM HALLAOUIdissolvedCOPR 44 RUE GUY MOQUET 3 VILLA COMPOIN 75017 PARISactiveEUGENIE GUIMIERdissolvedEVA MAMAMIAdissolvedFAROOQ ZAMAN CHOUDHRYdissolvedIMANE DADIdissolvedJEAN PIERRE JACQUIN CONSULTINGactiveJOELLE LAGNEAUdissolvedJOSE LUIS DOS SANTOSdissolvedJulia Stéphanie WIARTactiveLES TABLES D'AUGUSTINdissolvedM.AdissolvedMARION EMILIE TERESA GIOIAdissolvedMEHDI BEN ABDERRAHMANEdissolved[ND]active[ND]dissolvedNELLY AJADEdissolvedOZ FACTORYdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100