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Sole trader dossier

JACKY MICHEL DE ZORDO

FRANCE · SOLE TRADER · INCORPORATED 1988-10-25
KYBE ID: FR-348973199 · 348973199 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACKY MICHEL DE ZORDO

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Registration348973199

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Statusdissolved

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Incorporated1988-10-25

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Dissolved1992-02-17

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Registered address38 BD GORBELLA, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNOURdissolved ART DE LA CHARPENTEdissolved AUTO ECOLE GORBELLAactive CEDRIC JOLLYactive HAIR STYLEdissolved HAIR STYLE BARBERactive HERVE JOLLYactive ISABELLE BAUMANNdissolved JESSICA ROSE MARIE ELISA AKOUNactive LOKATOUdissolved [ND]active [ND]active PATISSERIE SUISSEactive PHOEBUSdissolved PIERRE HENRI TOURE CUQactive ROGER NICOLAS GELINdissolved ROYAUME COIFFUREdissolved SCM DES DOCTEURS HERVE ET CEDRIC JOLLYdissolved THIERNO SOULEYMANE BINTA BAHactive

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

1992-02-17Dissolved / struck off