DOSSIERS / JHONATHAN CADENA POSADA
← SearchExport PDF
Sole trader dossier

Jhonathan Cadena Posada

FRANCE · SOLE TRADER · INCORPORATED 2025-02-28
KYBE ID: FR-941450744 · 941450744 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Jhonathan Cadena Posada
fr_inpi
941450744
fr_inpi
active
fr_inpi
2025-02-28
fr_inpi
2 RUE du Général Humbert, 75014 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMICALE DES COMORIENS DU 14 EMEactiveASSOCIATION COMORIENNE POUR LE DEVELOPPEMENTactiveCIE BOUCHE A BOUCHEactiveDENIS JACQUES HEURFAUXdissolvedFORMAT ACADEMYdissolvedGAUTIER FLEURYdissolvedHUGO ROCHEFORTdissolvedKONE ASSISTANCE MECANIQUE PNEUMATIQUEdissolvedKONE TRANSPORTS SERVICES (K.T.S.)dissolvedMARINA MARIANA JALLOHdissolvedMAURICE DANIEL COUTELETactiveMJR TRANSPORTSactive[ND]dissolved[ND]active[ND]active[ND]active[ND]activeRIME MAJRIdissolvedROBERT MAGGIANIactiveTHOMAS ROCHEFORTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100