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Sole trader dossier

JHONATAN MARIANO

FRANCE · SOLE TRADER · INCORPORATED 2017-11-13
KYBE ID: FR-833295579 · 833295579 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJHONATAN MARIANO

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Registration833295579

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Statusactive

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Incorporated2017-11-13

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Registered address4 BD ALBERT 1ER, 94130 NOGENT-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A C I E ASSISTANCE CONSEILS INGENIERIE EXPERTISEdissolved ADAYA CONSULTINGdissolved ALLO CENTRALE ASSIST PROFESS IMMEDIATEdissolved AVITALdissolved BENJAMIN ATTALIdissolved BROZZI FRANCEdissolved CLEJdissolved JICCdissolved LEA ESTATEdissolved MARINE GAIGNONactive MEDIKAREactive MORAGYCOMdissolved [ND]dissolved [ND]active SCI ALBERT 1ERdissolved SCI BURO IDFdissolved SCI CHARLES JUBERTdissolved SCI CHARLES PATHEdissolved SCM LA VALLEEactive SHEREEN MEZDADactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100