DOSSIERS / JAMILA TORDIOUINE
← SearchExport PDF
Sole trader dossier

JAMILA TORDIOUINE

FRANCE · SOLE TRADER · INCORPORATED 2011-03-01
KYBE ID: FR-532183217 · 532183217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JAMILA TORDIOUINE
fr_inpi
532183217
fr_inpi
active
fr_inpi
2011-03-01
fr_inpi
6 RUE DES ABBESSES, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE CABARETactiveASSOCIATION AB IRATDactiveAURORE DURRYdissolvedCHEZ ISAACdissolvedCLAIRE LHOMMETactiveFIMAVESTdissolvedFLOWFOdissolvedGPT ASS GENERAT NOUV ENTR RESPONSABLESactiveGregoire BeraudactiveJEAN-MICHEL GARDAREINactiveJules NORETactiveMARIE-NOELLE BEATRICE BARILLONdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedNICOLAS LEON EMMANUEL GAYETactivePASCAL PATRICK ANDRE EPOUX DE DUMONTET MARIE NOELLE BARILLONactiveSCI VFdissolvedSUD OUESTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100