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Sole trader dossier

Jordan William Brandon Claudi

FRANCE · SOLE TRADER · INCORPORATED 2023-05-22
KYBE ID: FR-952553949 · 952553949 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJordan William Brandon Claudi

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Registration952553949

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Statusactive

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Incorporated2023-05-22

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Registered address3 RUE DE GASCOGNE, 29000 Quimper

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDOULAYE SAMBdissolved ANASTASIE MIREILLE CHANTALE MBEZELEdissolved ARAPALI ATESactive CHARLENE RODETdissolved DAME SECKdissolved DESIRE LEPINAYdissolved FLORENT GEORGES BOZECdissolved GUY LORANSdissolved HALIL IBRAHIM IBRAHIM HALIL KARAdissolved JEAN MARIE FRANCIS L HUILLIERdissolved KATELL NATHALIE GUIRIECactive KETA RENOactive MAKA SEYEdissolved MANUEL DA ROCHAdissolved Mohamed Camaraactive [ND]dissolved [ND]active [ND]active [ND]dissolved PASCAL GEORGES BOULETdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100