DOSSIERS / IORDAN-DANIEL IORDAN DANIEL
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Sole trader dossier

IORDAN-DANIEL IORDAN DANIEL

FRANCE · SOLE TRADER · INCORPORATED 2013-05-21
KYBE ID: FR-793137738 · 793137738 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IORDAN-DANIEL IORDAN DANIEL
fr_inpi
793137738
fr_inpi
active
fr_inpi
2013-05-21
fr_inpi
RUE PIERRE BROSSOLETTE, 95200 SARCELLES
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN TESMIERdissolvedAMMAR BESIROVICactiveANDRE TISSIERdissolvedARTHUR HAGOBIANdissolvedGABRIEL DUPASQUIERdissolvedJEAN BEAUMATINdissolvedJEAN JACQUES MELETdissolvedMARTINE LHYVERdissolvedMAURICE CHEVETdissolvedMAURICE DARTEILdissolvedMODE COIFFUREdissolvedNELLY CHAMPAGNEdissolvedPRO BATactiveRENE JOBETdissolvedROBERT THIERRYdissolvedRUBEN GLASERactiveSARL SARCO SOCIETE D'ART ET DE COULEURdissolvedSOCIETE D'EXPLOITATION DU CENTRAL GARAGEdissolvedSUZANNE BEDIOTdissolved

People with significant control

0 people
NameRoleFromSource

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