DOSSIERS / JORDAN DA LUZ
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Sole trader dossier

Jordan Da Luz

FRANCE · SOLE TRADER · INCORPORATED 2024-03-11
KYBE ID: FR-985028398 · 985028398 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Jordan Da Luz
fr_inpi
985028398
fr_inpi
active
fr_inpi
2024-03-11
fr_inpi
62 RUE de Paris, 93800 Épinay-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDALLA GANEMdissolvedALBERT LOUIS JEAN DENIZEdissolvedA.M.RdissolvedB.B. DIFFUSIONactiveDANIA BOUFASSAdissolvedDHIA OUERSIGHNIactiveDIDIER LACOFFEdissolvedEDDY NAAMANEactiveEMMANUEL MAWOdissolvedFARID BOUFASSAdissolvedFAST FOX TRANSPORTSactiveFERHAT CHALLALdissolvedFRANCK LANDRY NZONZIactiveHassen SALAMAactiveHELATRANSPORTdissolvedHENRI MARCEL DURANDdissolvedLE GENIE INC FRANCEdissolvedLK AMBULANCEdissolvedLOIS SYLVIA NADEGE AYEMactiveLOMDJEL MAWOdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100