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Sole trader dossier

JORDAN SYLVAIN DANIEL LECOQ

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-753075159 · 753075159 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJORDAN SYLVAIN DANIEL LECOQ

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Registration753075159

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Statusactive

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Incorporated2012-03-01

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Registered address1 RUE DES ROCHES, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

7D CONSULTINGactive ABOSSE ADUAYI-AKUEdissolved ARNOULD SILVRERE BINDIKA BANDAdissolved BCIdissolved CLAUDE CHARLES GEORG MEGARDdissolved CORINNE MVUAMA NZILAactive DANIEL LENFANTdissolved H M Bdissolved Jean-paul Eyangodissolved J.J EXPOdissolved KAMBOU TRANSPORTSdissolved LOUMANA BAKOdissolved MAHAMADOU SACKOactive MOHAMADOU SYdissolved MONTE D'CARAdissolved MOUSSA SISSOKOactive M.R LOCATIONdissolved NCL VTCdissolved [ND]active [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100