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Sole trader dossier

MARC-FABIAN JOURDAIN

FRANCE · SOLE TRADER · INCORPORATED 2020-05-20
KYBE ID: FR-897742755 · 897742755 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARC-FABIAN JOURDAIN

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Registration897742755

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Statusactive

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Incorporated2020-05-20

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Registered address176 RTE DE SAINT GERMAIN, 78420 CARRIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN BESSATdissolved ANTOINETTE BASSILdissolved GENERAL TRANSPORT ET ACCOMPAGNEMENTactive KABILESHAN THANGARAJAHactive KAMBIZ MOGHADDAMactive LIBANCEdissolved MEGDI SMILIdissolved MIR CONSTRUCTdissolved MIR HOLDINGdissolved MIR TRANSdissolved MOHAMED MERZOUKIdissolved NAIMA BEGHDADIdissolved NB SOFTdissolved [ND]active [ND]active [ND]dissolved [ND]active Nimalarani BALASUBRAMANIAMactive STEVEN KACIdissolved YANNICK MBOMAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100