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Sole trader dossier

JORDAN RAZIG

FRANCE · SOLE TRADER
KYBE ID: FR-912557014 · 912557014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJORDAN RAZIG

fr_inpi

Registration912557014

fr_inpi

Statusactive

fr_inpi

Registered address30 RUE Eugène Renault, 94700 Maisons-Alfort

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AICHA SATOU FOFANAactive AMINE ZAAFdissolved ARTHUR JULIEN PAUL BENOITactive BENYOUSSEF CABdissolved CLAUDY VALERY ISAACdissolved EDDIE ANDRE ROBERT LEROYactive GHAYDA SOUALHIAactive HAKIM AMARAdissolved JAMAL ZAYATdissolved JESSICA FLORENCE BERNISdissolved JULIEN FOUDA ETOUNDIdissolved JULIUS PIERRELASactive KEVIN MARVILLEdissolved LEA GARCIAdissolved LES ACADEMIES DE MAISONS-ALFORTactive MOHAMADI AZOUZdissolved NABIL ZAARI JABIRIdissolved [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100