DOSSIERS / JORDAN AMAVI
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Sole trader dossier

JORDAN AMAVI

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-841132152 · 841132152 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JORDAN AMAVI
fr_inpi
841132152
fr_inpi
active
fr_inpi
2018-01-01
fr_inpi
15 RUE DEFLY, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN GEORGES JEAN BAP BEYNEIXdissolvedALTITUDE 104activeBRASSERIE BLEUEdissolvedBRASSEURS INDEPENDANTS DES ALPES-MARITIMESactiveDEFLY INVESTactiveDIDIER PIERRE RAYMOND ROCHEactiveELANONEdissolvedEMMANUEL COTTIN SASUdissolvedEMMANUEL PAUL CLAUDE COTTINactiveENERGIES NATURELLES ET RENOUVELABLES DE LA COTE D'AZURdissolvedEVA LANCELLEdissolvedIKIGAIdissolvedITINERAIRES OFFICIELSdissolvedJACQUES SIGALdissolvedJEAN LUC ALBERTactiveJOSANA INVESTdissolved[ND]activeNY INVESTdissolvedPANJOdissolvedSCI 336 LEOPOLD IIactive

+6 more

People with significant control

0 people
NameRoleFromSource

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