DOSSIERS / CHARLES YVAN JORDERY
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Sole trader dossier

CHARLES YVAN JORDERY

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-343827218 · 343827218 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES YVAN JORDERY
fr_inpi
343827218
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
1992-06-30
fr_inpi
75 RUE DE LA PLAINE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDROUSIOactiveANTOINE VICTOR GILBERT DUPONactiveARCADIAactiveAURELIE DELEPINE BLAVOTdissolvedBAPTISTE MARC PIERRE CRAYEdissolvedCHRISTOPHE BOUDETdissolvedCRESCEND' SYSdissolvedDOMAINE DE LA MARIONactiveDUPON ELAactiveEASCOR TRADING SARLactiveFRANCOIS YVES ROBERT MENNESSONactiveHELLO GESTION SERVICEactiveHZZ IN TRADE SARLactiveISIATIS GROUPEactiveJACQUES BENDAVIDactiveJEAN-BAPTISTE DE LESCUREactiveJEAN MASdissolvedJSI RENOVATION & NEGOCEactiveJULES OKOUdissolvedJulie Chrétiennotactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off