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Sole trader dossier

JORDAN TONY KIMAZ

FRANCE · SOLE TRADER
KYBE ID: FR-827962317 · 827962317 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJORDAN TONY KIMAZ

fr_inpi

Registration827962317

fr_inpi

Statusactive

fr_inpi

Registered address69 RUE DU MOULIN VERT, 75014 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELKADER BELARBIdissolved ALEXANDER BUCHHOLZdissolved BAHAREH NAVABIactive CAMILLE TROGNOactive EMMA BERNADOUdissolved HIPPOCAMPEdissolved INDIVISION DE DECUJUS LEGRAS PASCALEactive JADE CHARLOTTE DELPHINE SAXSTADactive JKI CONSEILactive LUCIE KIESONdissolved MARIE - CELINE MARIE-CELINE SOLANGE JEANNE CHEVASSUdissolved marion senaneuchactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved NOMADIS PRODUCTIONSactive PASCALE ADELINEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100