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Sole trader dossier

JORDAN BITAN

FRANCE · SOLE TRADER · INCORPORATED 2012-03-21
KYBE ID: FR-750444747 · 750444747 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJORDAN BITAN

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Registration750444747

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Statusactive

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Incorporated2012-03-21

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Registered address159 RUE MANIN, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABRAHAM KESSOUSactive AGO PARIS.dissolved Alisson BENICHOUactive ATELIERS VALOR SAVOIRS TECHNIQUES TECHNOactive BEUGRE FRANCOIS AMANIactive CHRISTOPHE LEPAGEdissolved DEBORAH TAMAR GANEMdissolved DOMINIQUE VESCONIdissolved INOUN MANINactive JOAN CREATIONSdissolved LAAND CONSULTINGactive LES AMIS DE T.E.Jactive LG HOLDINGdissolved LIMUDCALdissolved [ND]active PIERRE ANDRE GALYactive SARL 3YDdissolved SIMCOactive VALENTINA GARZON BUITRAGOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100