Key facts
activeJORDAN DEFAS
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831166954
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active
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2017-01-01
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12 PAS BRIARE, 75009 PARIS
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Sole trader dossier
JORDAN DEFAS
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
33 totalANDRE MASSONANNABELLE DESBORDESAURELIEN DUNY ARCHITECTEAVALONBOTHLOWBRIAREESMA DIRIKFRANCINE CHRISTINE VALMIERFRANCOIS BOUGNERESGERARD ARSACILYAS ODABASJEAN JACQUES VICTOR MARIE DAVIDJOSEPH AREYJOSIANNE CHALLIERJUSTE EDITIONSMALENA HANSSONMARIA KOZIKMATHILDE CHAMPENOISMATHILDE GALIPIENZOMAUD DEBONNE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 33 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100