DOSSIERS / JONATHAN EDOUARD BENJAMIN ARDOUIN
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Sole trader dossier

JONATHAN EDOUARD BENJAMIN ARDOUIN

FRANCE · SOLE TRADER · INCORPORATED 2021-06-11
KYBE ID: FR-901351353 · 901351353 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JONATHAN EDOUARD BENJAMIN ARDOUIN
fr_inpi
901351353
fr_inpi
active
fr_inpi
2021-06-11
fr_inpi
11 RUE JEAN ROBERT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN JEAN-CLAUDE BRUNEAUdissolvedASSOCIATION DU DEVELOPPEMENT DE L'ARCHITECTURE ET DE L'URBANISME A RISQUE MINIMALactiveBORIS CERNEIdissolvedDOMINIQUE PHIDIAS CARTIERdissolvedELSA MANON VIALLESdissolvedHAJAR BRAHMIactiveHEIMATA MOUXactiveHELENE KUTAKANAdissolvedJULIE MARIE BILLYdissolvedKeo-Monivong CHOUactiveLUTCHMINE BANDUdissolvedMATTHIEU CIERENdissolvedNACEUR LABIDIactive[ND]active[ND]active[ND]active[ND]activeRAISSA MUADI TSHIZANGAdissolvedSAHADEO TAUCKOORdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100