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Sole trader dossier

JONATHAN FALTAS

FRANCE · SOLE TRADER · INCORPORATED 2017-06-21
KYBE ID: FR-830424933 · 830424933 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJONATHAN FALTAS

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Registration830424933

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Statusdissolved

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Incorporated2017-06-21

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Registered address44 RUE AUGUSTE POULLAIN, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAIN CLAUDE ANDRE MULHEMdissolved AMEL BENHABBOURdissolved ANTOINE JEAN PAUL JEAN-PAUL LEPRETREdissolved BENHABBOUR SELdissolved claire thouvenotactive COMPAGNIE 23 DEGRESactive ESPOIR 2000active EURINDIA CONNECTIONSdissolved FRANCIS JEAN CLAUDE AUDABRAMdissolved ISALEXPOULLAINactive ISMARA MARGARITA PEREZ MARTINEZdissolved LAME & PAPIERactive LES BANANERAIESactive LOIC BERNARDactive LOLA BARILLOTdissolved MARIE HIVERTdissolved MATTHIEU JACQUES JAUNIAUdissolved MBOUNGOU SELdissolved MGC MANAGEMENTdissolved MODE & PATRIMOINEdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100