DOSSIERS / JONATHAN MOITA
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Sole trader dossier

JONATHAN MOITA

FRANCE · SOLE TRADER · INCORPORATED 2018-02-05
KYBE ID: FR-835173204 · 835173204 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
JONATHAN MOITA
fr_inpi
835173204
fr_inpi
active
fr_inpi
2018-02-05
fr_inpi
136 AV DE SAINT-OUEN, 75018 PARIS
fr_inpi

Companies at this address

21 total
BEST CHICKENactiveBUNLY LIMdissolvedCHARLES HENRI CLAUDE JACQUES MACLOUdissolvedCHHING KHIM CHHING KHIM SRONGdissolvedELISA PIAUdissolvedGIVERNY ALICE OLIVERdissolvedJEAN-BAPTISTE ANTOINEdissolvedJEREMYBRIAN IANSONdissolvedJUAN DA SILVAdissolvedLAROdissolvedLUCILLE LEDAYdissolvedMARIAME DIABATEdissolved[ND]active[ND]dissolvedNUSRET OZIURKdissolvedPRINCE COIFFEURdissolvedS.C.I. RGPdissolvedSEVEN DAYS RESTAURANTdissolvedSTEPHANE BOUZEMBRAKactiveTHOMAS PIERRE JACQUES SAINT-DIZERactive

+1 more

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100