DOSSIERS / JONATHAN ZNATY
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Sole trader dossier

JONATHAN ZNATY

FRANCE · SOLE TRADER · INCORPORATED 2017-01-16
KYBE ID: FR-825033004 · 825033004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JONATHAN ZNATY
fr_inpi
825033004
fr_inpi
active
fr_inpi
2017-01-16
fr_inpi
114 AV de Paris, 94300 Vincennes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGIR COMMUNICATIONdissolvedAIDE ASSISTANCE AUDIT FIDUCIAIREdissolvedANTICO ARTSdissolvedCLA CONSTRUCTIONdissolvedJOSETTE LISONdissolvedJZ EXPERT COMPTABLEdissolvedJZ INVESTdissolvedLGD COMPANYdissolvedMAGIC MONTAINdissolvedMARC HENRI DESHAYESdissolvedMOHSEN AMININEJADdissolvedMYFAMILY SERVICESactive[ND]dissolvedNOPROBLEMOdissolvedOTRAD COMMUNICATIONdissolvedPECHES PASSIONdissolvedPIZZA PANAMA 4activePOINT PECHE 94dissolvedRESSOURCES COMPTABLES & EXPERTISE FIDUCIAIREactiveSNEMdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100