DOSSIERS / JONEL
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Company dossier

JONEL

FRANCE · COMPANY · INCORPORATED 2018-10-22
KYBE ID: FR-843273491 · 843273491 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JONEL
fr_insee
843273491
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-22
fr_insee
10 RUE GUIGLIA, 06000 NICE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIT WEB CONCEPT ADdissolvedALIN MARIUS ALIN-MARIUS PETRESCUdissolvedCONCEPT PATRIMOINEactiveEMS HOMEdissolvedESPACE MUSICALE AZUREENactiveEUROPE ALLIANCE PRODUCTIONdissolvedFRUITS ET LEGUMES DISCOUNTdissolvedINDIVISION VERNET BELLANOVAactiveKENZA ET SASHAactiveL'ATELIER DU TOTE BAGdissolvedLAVERIE GUIGLIAdissolvedMARC PUJOLLEdissolvedMOHAMED KARROUMIdissolvedMP INVEST 2dissolved[ND]active[ND]activePAUL ION NEACSUactivePETRICA PETREdissolvedSARL MOD-FORactiveSCI BERLIOZdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
JONATHAN ALLOUCHDirecteur—France registry
ELSA ALLOUCHEDirigeant—France registry
L'ATELIER DU TOTE BAGDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100