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Sole trader dossier

JEAN-YVES DENIS ZORDAN

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-384235222 · 384235222 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-YVES DENIS ZORDAN

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Registration384235222

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Statusdissolved

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Incorporated1992-01-01

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Dissolved2009-06-30

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Registered address12 SQ DU 11 NOVEMBRE, 57100 THIONVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BERGERdissolved DOKA RENOVATION FRANCEdissolved DOUAIdissolved ENTREPRISE GENERALE JEAN PAUL ASSAdissolved ERAdissolved ERNEST GOLSTEINdissolved GEORGES FRANCOIS PERILLAT-BOITEUXdissolved GERARD ZILSdissolved INTERMEDIATORdissolved ISOL PRO PEINTdissolved LABORATOIRE DARDAINEdissolved LAURA JORROTactive LAURE GHARZOULIactive LE RENOUVEAUdissolved MARCELLE MOLNARactive NATACHA BOUILLARDactive [ND]active PATJOEactive PEACE AND ROCK KIDSdissolved PROCEM INFORMATIQUEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-06-30Dissolved / struck off