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Sole trader dossier

JORDAN SITRUK

FRANCE · SOLE TRADER · INCORPORATED 2024-05-11
KYBE ID: FR-929414126 · 929414126 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJORDAN SITRUK

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Registration929414126

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Statusactive

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Incorporated2024-05-11

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Registered address22 RUE ANDRE KARMAN, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBASSIA AIDOUNEdissolved ABDELAZIZ LOUMMALIAactive AHMED MASUDdissolved ALCIDES NUNES SANCHESdissolved AMdissolved ANTOINE MUGNIERactive ARMANDO ESTEVESdissolved BERNARD LOUIS SIMEONactive DELTA BAT SOCIETE NOUVELLEdissolved DIMOS MANTASactive DOUBLE M PRODactive E-P-Ndissolved ERNEST CIRCUIT-COURT RESTAURATIONactive ERTECOMdissolved FERNANDEZ ET ESTEVESdissolved FRANCE TERRE DE BIENactive JOSE AGOSTINO PIRES FERNANDESdissolved JULIO FERNANDESdissolved K.H.M PLOMBERIE ET CHAUFFAGEdissolved KONSTANTINOS MOUTAFISdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100