DOSSIERS / JORDAN SAIMAN
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Sole trader dossier

JORDAN SAIMAN

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-534240114 · 534240114 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JORDAN SAIMAN
fr_inpi
534240114
fr_inpi
active
fr_inpi
2011-09-01
fr_inpi
6 RUE GOUNOD, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE JOSEPH A ROBERTdissolvedAntoine ABDULKARIMactiveCHANTAL BONNEAUactiveCTIM GOUNODactiveDOMINIQUE DORIANE DESCHAMPSdissolvedHUGUES LEBEAUdissolvedJohn McDevittdissolvedMARGARET LYONSdissolvedMATISdissolved[ND]dissolvedPASSYdissolvedPATRICE MARC FRANCOI MALAVALdissolvedPATRICIA EL HAJdissolvedPHILIPPE INVERNONactivePIERRE CHABANETdissolvedRENE PAGE-PRODUITS DE BEAUTEdissolvedROBERT PISTONEdissolvedSARL ULYSSE PARTNERSdissolvedSELARL DRS PAUL PITTALUGA ET SYLVAIN CHASTANETdissolvedSKINBDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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