DOSSIERS / JONATHAN SOUFFIR
← SearchExport PDF
Sole trader dossier

JONATHAN SOUFFIR

FRANCE · SOLE TRADER · INCORPORATED 2017-01-19
KYBE ID: FR-828448969 · 828448969 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JONATHAN SOUFFIR
fr_inpi
828448969
fr_inpi
active
fr_inpi
2017-01-19
fr_inpi
4 RUE du Général Lanrezac, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2L PRODdissolvedAARPI BANIDE SUSINI-LAURENTIactiveAARPI EVY AVOCATSactiveBISTROT B.S.AdissolvedCBIENdissolvedCLAUDIANE LIEVINA URSULE MENDOME NGYEdissolvedDANIEL WOHactiveD'AUBERY CORPactiveDEMEURES ZENITHdissolvedDOMINIQUE SANTACRUactiveEMMANUELLE SOPHIE LIMOUZYactiveEUROPA FINANCEdissolvedFABRICE LAFFONactiveFEDERAT PROF INTELLIGENCE ECONactiveFLS ASSOCIESactiveFPSODAROdissolvedFREDERIC DACQMINEdissolvedGAIPARE ASSOCIATIONactiveGAIPARE ZENactiveGOMEL AVOCATSdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100