DOSSIERS / DAVID JORDA
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Sole trader dossier

DAVID JORDA

FRANCE · SOLE TRADER · INCORPORATED 2015-08-27
KYBE ID: FR-813167525 · 813167525 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID JORDA
fr_inpi
813167525
fr_inpi
active
fr_inpi
2015-08-27
fr_inpi
85 RUE PETIT, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6ZA STUDIOactiveAM INVESTdissolvedANASSE DELHUMEAUdissolvedARTS DU BIEN ETREactiveASSOCIATION DOCK OF THE BAYactiveBAPTISTE MICHEL CLAUDE RAYMOND GOSSELINactiveBEEG INVESTactiveBROOKLYN FRANCEdissolvedCAMILLE HUGUETTE GROSSEdissolvedCHAINES BRISEESactiveCHLOE IRENE CLAUDE GUERINactiveClément André Pierre BaissatactiveColine GosselinactiveCOPR 85 RUE PETIT 75019 PARISactiveDAENLYSdissolvedDANIEL MICHAL SOSULSKIdissolvedDAVID DUPUISdissolvedEVELYNE BARONIdissolvedGARDOUCHactiveGERMAIN RAYMOND BAPTISTE GODESTactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100