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Sole trader dossier

jonathan DAVID zepp

FRANCE · SOLE TRADER · INCORPORATED 2025-09-02
KYBE ID: FR-848026399 · 848026399 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namejonathan DAVID zepp

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Registration848026399

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Statusactive

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Incorporated2025-09-02

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Registered address1 B RUE Gallieni, 95160 Montmorency

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

Adnène Hassan AISSAOUIactive AGENCE DU BOIS DE MONTMORENCYdissolved ALCORA CONCEPTactive Alex Nissan RENARDactive AUTO TOP CARdissolved BATINOVA RENOVATIONactive BIMAactive BOURGEOIS JOSEPH ET ASSOCIESdissolved CHANTAL YVONNE PIERRETTE PAILLARDdissolved COSBATactive COURT & METALactive COUVERTURE LAGANEactive EFE FORESTIERactive IDF BATIMENTactive Matouk Akrouneactive Maud Sophie Lacroixactive [ND]active [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100