DOSSIERS / JORDHAN CHARLIE RAPHAEL FITOUSSI
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Sole trader dossier

JORDHAN CHARLIE RAPHAEL FITOUSSI

FRANCE · SOLE TRADER · INCORPORATED 2014-01-20
KYBE ID: FR-799819008 · 799819008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JORDHAN CHARLIE RAPHAEL FITOUSSI
fr_inpi
799819008
fr_inpi
active
fr_inpi
2014-01-20
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21 RUE DU COMMANDANT MOUCHOTTE, 94160 SAINT-MANDE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AB WORKSdissolvedBABY EDEN PARISdissolvedCHRISTELLE ROLLANDdissolvedCHRISTINE etiennette aimee ROGERdissolvedCJT CONSULTINGactiveCLAUDE GILBERT DE GOURVILLEdissolvedCYNTHIA ANN GOLDFINEactiveEMMANUEL DOUBLIERactiveIVAN TESOURO RODRIGUEZactiveJEAN BEAUBERNARDdissolvedLACHEBI MOHAMEDactiveLAURENCE LECATdissolvedLES HEURES MUSICALESactiveMAGALI CAROLINE CECILE BINETdissolvedMAJVOR GORANSSON TEBEKAdissolvedMLCJ CONSEILdissolvedMOHAMED DIABYdissolved[ND]active[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100