DOSSIERS / JORDAN MOSHE AARON SPORTIICHE
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Sole trader dossier

JORDAN MOSHE AARON SPORTIICHE

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-821307071 · 821307071 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JORDAN MOSHE AARON SPORTIICHE
fr_inpi
821307071
fr_inpi
active
fr_inpi
2016-07-01
fr_inpi
16 RUE VICTOR HUGO, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADEL CHAIBIdissolvedADRIEN ABEMONTIactiveALL 313dissolvedANGELIQUE LASSAUGEdissolvedASS GENERALE DES FAMILLES DE CHARENTONactiveASSOCIATION AZTLANdissolvedCassandra TourmeauactiveDAVID GIRONDEdissolvedDAVID ZERBIBdissolvedEZIKHO GIWAdissolvedFlorence Emilie CorreaactiveHENRI HUBERT GERARD ETRILLARDdissolvedIMMOBILIERE LUDOSKY POLIARD JEAN-ALPHONSEdissolvedIMMOTHEP LJdissolvedJean-Marc DESMONTSactiveJeremy BauchetactiveJOHANNA VILLEMINactiveKandia DIALLOactiveLYDIANE GILABERTactiveM. NORBERTO PENALBAdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100