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Sole trader dossier

Jonathan Loic NZIA

FRANCE · SOLE TRADER · INCORPORATED 2024-01-29
KYBE ID: FR-984017541 · 984017541 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJonathan Loic NZIA

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Registration984017541

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Statusactive

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Incorporated2024-01-29

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Registered address2 RUE Adolphe Mille, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Amir Abdelkader Kadaactive ANTOINE HELBERTdissolved ARC INTERIMdissolved ASSOCIATION CULTURE DECOUVERTE VOYAGEactive CHANTAL AMSELLEMdissolved CHRISTINE AVGERISactive CLAUDE LEBOEUFactive C & S SUSHIdissolved CYRILLE ROMUALD GAILLARDdissolved DHOHA REKHISactive ELIZABETH WALLINdissolved GERALDINE ALIX AMBELOUISdissolved GUY FRANCOIS CHALAUXdissolved H2J INVESTdissolved HPC FINANCE ET EXPORTdissolved HUGUES LENOIRactive INDIVISION COLLET PIERRE ET KABA ELEONOREactive INDIVISION DABAT NADALactive INDIVISION ZHAO ZHANGactive JEAN DIDIER HACHEdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100