DOSSIERS / JORDI MANCA
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Sole trader dossier

JORDI MANCA

FRANCE · SOLE TRADER · INCORPORATED 2016-06-01
KYBE ID: FR-821303500 · 821303500 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JORDI MANCA
fr_inpi
821303500
fr_inpi
active
fr_inpi
2016-06-01
fr_inpi
22 RUE DUSSOUBS, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN LOUIS PAUL MORTREUXdissolvedALIANE LUCEdissolvedAURELIE MEIMONdissolvedBIG NOSEdissolvedCAMILLE OLIVIER FRANCOIS MICHEL LECONTEdissolvedCHRISTIAN DE BROSSESactiveCLAUDE BABLONdissolvedCOMPAGNIE PAULINE GABRIELLEactiveDAVID RICHARD VEYRACactiveECOLE FRANCAISE ENSEIGNEMENT DU QI GONGactiveFanny LaurentactiveG.ET F. ABBOUdissolvedIDOLactiveINDIVISION GRIFOactiveJOANNE DELAPORTEactiveKATRIN THOMANECKdissolvedLAURENCE WAHLdissolvedLIGNE NATION RECLASS HANDICAPEdissolvedLINGERIE CLOTILDE BLARD S AdissolvedLUCIO MARTINELLIdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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