DOSSIERS / JONATHAN POCINHO
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Sole trader dossier

JONATHAN POCINHO

FRANCE · SOLE TRADER · INCORPORATED 2023-09-04
KYBE ID: FR-923917983 · 923917983 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JONATHAN POCINHO
fr_inpi
923917983
fr_inpi
active
fr_inpi
2023-09-04
fr_inpi
2 RUE DU 19 MARS 1962, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ARTHEMEAdissolvedATHOS INGENIERIEdissolvedAURELIEN SOLVESdissolvedBATI CONCEPTdissolvedB.I COMMUNICATIONactiveCICELENPdissolvedCONSORTIUM DE VALEURS MOBILIERESactiveCONTINENTALE FONCIERE ET MOBILIEREdissolvedD2CactiveDENOYELLE FINANCE GROUPactiveEL BATdissolvedFIDELISactiveFONDASOLSdissolvedGLOBAL CONTROLdissolvedGROUPE PROPRETE OBLIGEdissolvedHALILOU FINANCE GROUPactiveHYPRONETactiveLIBRAFLUIDES CONCEPTdissolvedL&R CONSEILSdissolvedMARIANNE EXPERTSdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100