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Sole trader dossier

Jonathan NATARIO MORAIS

FRANCE · SOLE TRADER · INCORPORATED 2024-06-28
KYBE ID: FR-930467592 · 930467592 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJonathan NATARIO MORAIS

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Registration930467592

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Statusactive

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Incorporated2024-06-28

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Registered address6 RUE Achille Domart, 93300 Aubervilliers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACHILI & REVERCHONdissolved ASSOCIATION POLE SANTE D'AUBERVILLIERSactive GABRIEL BISSONactive Guénael Fournièreactive INDIVISION SAIDIactive J.A DENTALactive KBNactive NADIA ACHILIactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved SERGE CASSAGNOLactive VALENTINE MARIE DELPHINE FREDERIQUE SIBONIdissolved Veronique SALLATOactive VINCENT JULIEN RENAIactive

+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