DOSSIERS / JONATHAN MOSHE TAIEB
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Sole trader dossier

JONATHAN MOSHE TAIEB

FRANCE · SOLE TRADER · INCORPORATED 2017-05-08
KYBE ID: FR-830050878 · 830050878 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JONATHAN MOSHE TAIEB
fr_inpi
830050878
fr_inpi
active
fr_inpi
2017-05-08
fr_inpi
77 AV PAUL DOUMER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALS STUDIOactiveA VOS PATTES PRETS PARTEZdissolvedB.C.M.dissolvedBENJAMIN HOUTAactiveBEVEHAdissolvedCATHERINE MARIE LALANNEdissolvedCELINE AJALBERTdissolvedCHRYSTELLE ABADIEactiveCLAUDE CHAUCHARDactiveCOPHEAMactiveDANIEL BOUTELIERactiveDOCTEUR ALBERT CHOURAQUIdissolvedDR VARRON FRANCIS SELARLdissolvedFRANCOISE BERTHE CHATELAINdissolvedFRED SAMUELactiveGROUPEMENT FORESTIER J2CdissolvedHALLE LAGROUAdissolvedHESHAM RAZK MOHAMED EL NASHARdissolvedJAK MAYORKASdissolvedJEAN-PAUL RAYMOND ROUBYdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100