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Sole trader dossier

JORDAN ELIE HAGEGE

FRANCE · SOLE TRADER · INCORPORATED 2025-03-20
KYBE ID: FR-822805586 · 822805586 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJORDAN ELIE HAGEGE

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Registration822805586

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Statusactive

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Incorporated2025-03-20

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Registered address40 RUE Botzaris, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

770*dissolved ALEXANDRE CHARLES ALEXANDRE CHARLES SCEMAMAdissolved AMELIE BOURIANESdissolved CHAMBRE 11active CS-FI CONSEILactive CUMPANISdissolved ELIE INVESTactive ESPECE D'ESPACE (CENTRE D'ART ET D'ICI)active GINETTE ANDREE MARIE-ROSE COLLARDdissolved GOLFE BSDdissolved HAUTPOUL BSDdissolved HOLDING KHYAdissolved JEAN LOUIS SPITERIactive KLM 26dissolved LE SECRETAIREactive MAXIME KOECHLINactive MAZALdissolved MGZ CONSULTINGdissolved NATACHA ARNOULTactive [ND]active

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100