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Sole trader dossier

JONATHAN CHRIS BITEMO DIAFOUKA

FRANCE · SOLE TRADER
KYBE ID: FR-880728498 · 880728498 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJONATHAN CHRIS BITEMO DIAFOUKA

fr_inpi

Registration880728498

fr_inpi

Statusactive

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Registered address4 RUE Mandar, 75002 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BRYAN CORDINGactive CIMENT FILMSdissolved FABIEN VALMARYdissolved FLB IMMOdissolved GALINA TOMOVdissolved JONATHAN GERARD KURTZactive MAROUAN ELGHANOUCHIdissolved NATHALIE GALLAISdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved SCI DES MILOUINSdissolved SCI IMMOS 2000active SOC F G Sdissolved THEO STAINERdissolved VALMARY-BESPOKEdissolved VELEZ SARSFIELDdissolved ZIAZIASactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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