DOSSIERS / JOANNIS CORDONIS
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Sole trader dossier

JOANNIS CORDONIS

FRANCE · SOLE TRADER · INCORPORATED 1986-11-12
KYBE ID: FR-339256596 · 339256596 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOANNIS CORDONIS
fr_inpi
339256596
fr_inpi
dissolved
fr_inpi
1986-11-12
fr_inpi
1987-09-30
fr_inpi
208 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AMIdissolvedAWA SARRdissolvedBERNARD PROVOSTdissolvedBUREAUX INFORMATIQUES GROUPESdissolvedCONSULT'RdissolvedDHAMMIKA MOHAN MIGEL ARACHCHIDEdissolvedELENA GHARSHENdissolvedFANNY GRENIE MUCCHIELLI FANNY GRENIE MUCCHIELLIactiveGURLEKdissolvedHAYDAR SAHINdissolvedHUBERT PERCEVAL KERJEANdissolvedINDIV LAMBERT SIMON & PONS MAGUELONNEactiveKAMACIdissolvedKAMAL DJITLIdissolvedKULANTHAIVELU THIAGARAJAHdissolvedLAHEN BEN MOHAMED BAROUNdissolvedLORENZO DANTEactiveMICHEL NAVASdissolvedMOHAMED NOUEILIdissolved[ND]active

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off