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Sole trader dossier

Jordan Joseph MAMOU

FRANCE · SOLE TRADER · INCORPORATED 2024-10-16
KYBE ID: FR-934035692 · 934035692 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJordan Joseph MAMOU

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Registration934035692

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Statusactive

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Incorporated2024-10-16

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Registered address9 RUE du Passeur de Boulogne, 92130 Issy-les-Moulineaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BLUESCALE SYSTEMSdissolved CHRISTIAN PATRICE CAVATAdissolved ENIAactive FLORENCE FRANCE DELICATAactive GEORGES OHAYONdissolved IB PERE & FILSdissolved JESSICA SARAH HALIOUAdissolved JOHANNA BAFAUdissolved JR2505dissolved LOG AND GOactive Lourdes Sol Brillante Balbuena Bobadillaactive MALIK AIT BEKKOUactive Matis VIVIERactive MELISSA NOCKdissolved [ND]dissolved [ND]active [ND]dissolved SAS AIR CHAUD FROIDdissolved XVI CHARITYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100