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Sole trader dossier

JEAN CLAUDE JORDY

FRANCE · SOLE TRADER · INCORPORATED 1989-07-03
KYBE ID: FR-351252440 · 351252440 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE JORDY

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Registration351252440

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Statusdissolved

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Incorporated1989-07-03

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Dissolved1990-09-28

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Registered address99 AV DE FRONTON, 31200 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELKADER SERRATdissolved BAHIA IMNIGHENEdissolved BRIOCHERIE DU MIDIdissolved C DEILHESdissolved CENDYdissolved CHRISTIANE LAVAUDdissolved HANIFA FOUFAdissolved JACQUES VANNIEUWKERKEdissolved KHEIRA ZERFactive LC COIFFUREdissolved MAKI WANactive Martine Yvonne Jeanne PEYRONNEactive NADEGE GUILLEMINdissolved [ND]dissolved [ND]dissolved NICOLAS OUSTRICdissolved O CAMELIAAdissolved SARL ENVIE CHAUD PIZZASdissolved SCI KHADINEdissolved SUSHIWANdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-09-28Dissolved / struck off