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Sole trader dossier

Jonathan Ornadez Bilbao

FRANCE · SOLE TRADER · INCORPORATED 2024-11-16
KYBE ID: FR-937493393 · 937493393 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJonathan Ornadez Bilbao

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Registration937493393

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Statusactive

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Incorporated2024-11-16

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Registered address74 AV des Champs Elysées, 75008 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

2L BUSINESS DISTRIBUTIONdissolved CONCEPT GROUP INTERNATIONALdissolved CRICAFRE SAdissolved EDELdissolved FLO RA FRANCE RIVE DROITEdissolved FORMENdissolved FOURRURES DU CLARIDGEactive FRANCOIS TARRAGOdissolved GARELIdissolved INTERNAactive ISABELLE PARDIMENEdissolved J 2 L HOLDINGactive J2Pdissolved JEAN MARIE HIPPOLYTEdissolved KAMA TRADE FRANCEactive LAURENT ADDAdissolved LYSA SCANCELLIdissolved MAC INVESTdissolved MARDUZAR INTERNATIONALactive MARGUERITEdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100