DOSSIERS / JUMAKHAN MORADI
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Sole trader dossier

Jumakhan MORADI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-13
KYBE ID: FR-987463221 · 987463221 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Jumakhan MORADI
fr_inpi
987463221
fr_inpi
active
fr_inpi
2024-03-13
fr_inpi
79 CRS de la Liberté, 69003 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100