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Sole trader dossier

JORDAN BAUP

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-883217044 · 883217044 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJORDAN BAUP

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Registration883217044

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Statusactive

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Incorporated2019-01-01

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Registered address293 AV JANVIER PASSERO, 06210 MANDELIEU-LA-NAPOULE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AUDREY MELCHIORREdissolved AUTOUR-DU-CLAPdissolved BERNARD DESBONNETSdissolved BERNARD RADUREAUactive CHRISTELLE CASCIARRIactive CHRISTIAN CATEMAdissolved CHRISTIAN CATENAdissolved ELKHEDER BENZAHIAdissolved Enzo René Lionel MAZZAactive EXPERISdissolved GFC CANNES MANDELIEUdissolved GILBERT PARMENTIERdissolved LABEL BOUCHERIE MAGALIdissolved LA BONNE CLESdissolved MARIE FRANCOISE PAYRASTREdissolved M.A.V.dissolved [ND]active [ND]active SCI HSPdissolved S.C.I. LALIEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100