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Sole trader dossier

JEAN DENIS ZORDIA

FRANCE · SOLE TRADER
KYBE ID: FR-326498896 · 326498896 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN DENIS ZORDIA

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Registration326498896

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV DE LA LIBERATION, 33310 LORMONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDREE CHAVELARDdissolved ANDREE GENEVIEVE CRISPELdissolved ANTONIO HERRANZdissolved CAROLINE SEBATdissolved COLOR SERVICE SARLdissolved DOMINIQUE DUBREUILdissolved DRAMANE MAGASSactive EVALORdissolved FALCOMEdissolved GRENECHE T JOURDAINdissolved Merveille Ndongala garciaactive M LAGARRIGUEdissolved [ND]active [ND]dissolved PIERRE DUBOURGdissolved RAYMONDE LOUISE MARCELLE BOZECdissolved RES LA METAIRIEdissolved SOC COOP CONST LES RONDEAUXdissolved UNION REGIONALE POUR L HABITAT DES JEUNES D AQUITAINEdissolved

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

Insolvency timeline

1 events

1984-12-25Dissolved / struck off