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Sole trader dossier

JORDAN HACQUEL

FRANCE · SOLE TRADER · INCORPORATED 2021-03-04
KYBE ID: FR-894658525 · 894658525 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJORDAN HACQUEL

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Registration894658525

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Statusdissolved

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Incorporated2021-03-04

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Registered address109 AV DE LESPINET, BAT B, 31400 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

Abraham DORKELEactive ANTHONY LAGRENEEdissolved ANTONY ANTHONY MEURISSEactive BOBBY GIRACdissolved David Drazique Baueractive DINGER BACQUEVILLEactive EMILE BECKERactive emmanuel lagreneeactive GIACOMO DEBARREdissolved GLENN MAYERdissolved JEAN HOFFMANNactive JEAN ZIGLERdissolved JOVANI ZIGLERdissolved KENZO SCHMITTdissolved KEVIN LAGRENEEdissolved LEON DOERRdissolved LUTHER ROUGEdissolved MARIO BEAUTOURactive MARVIN SAM BEAUTOURdissolved MOISE ROUZEEdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100