DOSSIERS / JONATHAN DOUCHIN
← SearchExport PDF
Sole trader dossier

JONATHAN DOUCHIN

FRANCE · SOLE TRADER · INCORPORATED 2021-04-10
KYBE ID: FR-897783833 · 897783833 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JONATHAN DOUCHIN
fr_inpi
897783833
fr_inpi
active
fr_inpi
2021-04-10
fr_inpi
25 AV CORENTIN CARIOU, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELRAHMAN MOHAMED GHANEMdissolvedAFRICAN COOKINGdissolvedBENJAMIN MALVEZINdissolvedDAVID THOMAS DAVID RICHactiveEKLADIOUSdissolvedEMILE SERREdissolvedEROL YILMAZdissolvedErwan HAactiveHONGQUAN ZHUOactiveJOSEPH BERNARDdissolvedLA FOIRE AUX FRUITS ET LEGUMESactiveL ELECTRIC PONDAYdissolvedLE QG19activeLucas BigelactiveMALIKA OUIZBOUBENdissolvedMEIJUAN WANGdissolvedMOHAMED EL GAZARdissolvedMONIQUE ANNIE JEANNE PARISSEdissolvedNATHALIE BOULFANIdissolved[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100