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Sole trader dossier

JONATHAN MANDIN

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-919831776 · 919831776 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJONATHAN MANDIN

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Registration919831776

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Statusactive

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Incorporated2022-10-01

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Registered address4 RUE NICOLAS APPERT, 51430 TINQUEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALPHAJET51 SECURITE PRIVEEdissolved AMS LOGISTICSactive BATI-CAdissolved DENISE MOINEdissolved E.PROTECTdissolved FRANCE SERVICES COMMUNICATIONdissolved FRET 2.0dissolved GENESE CREATIONactive HAVIMOTAactive ibrahima KABAdissolved IMA'2Cdissolved KEM TRANSPORTSactive LABE TRANSPORTdissolved L.B.E. DISTRIBUTIONdissolved LE TELLIERdissolved MUSIC ANIMATION DIFFUSIONactive SARL SDPMdissolved SCI DE VESLEdissolved SCI LA FONTAINE DES CAPUCINSdissolved SCI LAON GUICHARDdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100