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Sole trader dossier

DIDIER JOURDAN

FRANCE · SOLE TRADER · INCORPORATED 1987-12-22
KYBE ID: FR-348071218 · 348071218 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIDIER JOURDAN

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Registration348071218

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Statusdissolved

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Incorporated1987-12-22

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Dissolved2000-02-25

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Registered addressLD VAL THORENS, 73440 LES BELLEVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABRAXASdissolved AGCE TRANSACT IMMOBILIERES ET MOBILIERESdissolved ANDRE ROGER REYNOUDdissolved ANNE MARIE LEFEBVREdissolved BEL HORIZONdissolved BERNARD GILLES LENOIRdissolved CHRISTIAN PATRICK ROUSSELETdissolved CLIO BOUTIQUEdissolved CLUBHOTEL VAL THORENSdissolved COOLdissolved EDOUARD MARIE DE SAINT-LEGERdissolved ELISABETH CARMEN DREVONdissolved FLOALdissolved FRANCOIS JAY ALBERTdissolved GERMAIN RODRIGUEZdissolved GOA BEACHactive HOTEL DU VAL CHAVIERE S Adissolved HOTEL LE VAL THORENSactive JEAN BERNARD BLATRIERdissolved JEAN-MICHEL PASSEMANdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-02-25Dissolved / struck off