DOSSIERS / JEFFREY FRANCISCO KONZO
← SearchExport PDF
Sole trader dossier

JEFFREY FRANCISCO KONZO

FRANCE · SOLE TRADER · INCORPORATED 2022-06-14
KYBE ID: FR-829629823 · 829629823 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEFFREY FRANCISCO KONZO
fr_inpi
829629823
fr_inpi
active
fr_inpi
2022-06-14
fr_inpi
2 RUE ARISTIDE BRIAND, 94250 GENTILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABS PARISdissolvedAGIR POUR LES MINEURS NES AILLEURSactiveAMINE BEN SADOKdissolvedAS TRANSPORTactiveBEN DIABYdissolvedCTRE REINSERTION DES Z'ELEMENTSactiveDYDY ASSOactiveESG-AMICALE94activeFAROUK NANOUCHEdissolvedFOR'USdissolvedGINA BERAMICEactiveHAMZA LAHLOUdissolvedHICHEM SMAHIdissolvedIbrahim ISHAK ABDALLAHactiveINVESTGROUPdissolvedJEAN LUC CHALBOTactiveJONATHAN RAKOTOMALALAdissolvedLAHOUARI IDRISSIdissolvedMAHMOUD CHEBBIdissolvedMIEUX CHEZ SOI (M.C.S)active

+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