KYBE — See who's really behind any company

Sole trader dossier

REGINE JOELLE JORDAN

FRANCE · SOLE TRADER · INCORPORATED 1993-07-30
KYBE ID: FR-391935095 · 391935095 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameREGINE JOELLE JORDAN

fr_inpi

Registration391935095

fr_inpi

Statusdissolved

fr_inpi

Incorporated1993-07-30

fr_inpi

Dissolved2014-02-28

fr_inpi

Registered address15 RUE SERPENOISE, 57000 METZ

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALFRED EHRENREICHdissolved Anissa Juppontactive ANNE-CATHERINE HARTERdissolved BRIGITTE HUGUENIN-DUMITTANdissolved CAROLE PIERREactive CENTRE DENTAIRE SERPENOISEdissolved FONCIERE KSFdissolved FRANCOIS KATZdissolved GABRIELLA STIGLIANOactive K S Fdissolved LF PROMOTIONdissolved MAXGAUTEDdissolved [ND]active SARL GRANDAUdissolved SCI B.M.E.dissolved SCI DBHdissolved SCI DBH 3dissolved SCI EMILIE Cdissolved SCI GARAdissolved SCI HUGUENIN SERPENOISEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-02-28Dissolved / struck off