DOSSIERS / JORDAN LIONEL DAMBAS
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Sole trader dossier

JORDAN LIONEL DAMBAS

FRANCE · SOLE TRADER · INCORPORATED 2024-06-10
KYBE ID: FR-929905032 · 929905032 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JORDAN LIONEL DAMBAS
fr_inpi
929905032
fr_inpi
active
fr_inpi
2024-06-10
fr_inpi
8 RUE LETORT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALIX MARESCHALactiveAURORA MUGGIANUdissolvedBOUCHERIE LETORTdissolvedCHLOE MARESCHAL DE CHARENTENAYdissolvedDIDIER FRANCOIS LOUIS DUCROCQdissolvedDOMINIQUE MAINARDactiveFRANCOIS MARIE LOUIS ANDREactiveGABRIEL LAMASactiveJEREMIE PIERRE VALENTIN CLEMENTactiveJLPG & CIEactiveJOAO MANUEL GARRIDO PEREIRAdissolvedLE MENAGE C'EST MON AFFAIREdissolvedLETORT & ASSOCIESactiveMICHEL BISSONdissolvedMIRIAM ROSSETTIdissolvedMOYE CHAN OU TEUNGactive[ND]activePATRICK MORANGEactivePAULETTE WERNERdissolvedSCI FLdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100