DOSSIERS / JORDAN TOBALY
← SearchExport PDF
Sole trader dossier

JORDAN TOBALY

FRANCE · SOLE TRADER · INCORPORATED 2020-01-09
KYBE ID: FR-881869754 · 881869754 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JORDAN TOBALY
fr_inpi
881869754
fr_inpi
active
fr_inpi
2020-01-09
fr_inpi
2 RUE ANCELLE, CMS FRANCIS LEFEBVRE AVOCATS, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANTOINE ROMAIN SIMON MELCHIORactiveARMAND GERMAIN FLORIAN GILLES PATRIGOTactiveARTHUR CLEMENT AUGUSTactiveAUDE HELENE ELISABETH MARIE SIGNORETactiveAUDREY LADARREactiveAUDREY MARIE LEMERYdissolvedAxel BédatactiveBILLIE GOLDSTEINactiveCAMILLE BAUMGARTENactiveCAROLE LAPLACEdissolvedCecile GIMONETdissolvedCHARLENE MANON HELENE MOREAUdissolvedDIANE ALEXANDRA JULIE AUTHERactiveDIMITRI SAMY GUARNERIdissolvedEDOUARD CHARLES ALAIN GUILLOTactiveELODIE GOMESactiveEmma CuvelieractiveFLORENCE CHERELactiveGUILLAUME PIERRE MARCEL DEBIEVEactiveGUILLAUME SEBASTIEN CHRISTIAN MELOTactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100