DOSSIERS / JORDAN THETIALY DÉSIRÉ MADOU
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Sole trader dossier

Jordan Thetialy Désiré Madou

FRANCE · SOLE TRADER
KYBE ID: FR-952194975 · 952194975 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Jordan Thetialy Désiré Madou
fr_inpi
952194975
fr_inpi
active
fr_inpi
5 PL de l'Abbaye, 94000 Créteil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELGHANI KHENNICHEactiveAUTO ECOLE DU MONT MESLYdissolvedBANKOK EXPRESSactiveBELHASSEN HAJIEJdissolvedCASTRO MAMBRIOdissolvedCATHERINE RUPPdissolvedChantal Orlane Mweji Inwen Langan MungianactiveCHISSEET DIOUARAdissolvedCHRISTIAN LOUIS ROUSSEAUdissolvedCLAUDE MOUTINdissolvedCRETEIL AUTO ECOLEdissolvedFETHI ABDERRAHMANEdissolvedFIRMA LAAUSERdissolvedFIRMA WITLAKEdissolvedGABRIEL VACHERactiveIBRAHIM SAVANEactiveINC . NKONGO NDONGALAdissolvedJEAN MARTYactiveJOSEPH HANGdissolvedKHELIFA BENSEBAAdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100