DOSSIERS / JORDANO
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Company dossier

JORDANO

FRANCE · COMPANY · INCORPORATED 1995-01-02
KYBE ID: FR-399232354 · 399232354 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JORDANO
fr_insee
399232354
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-01-02
fr_insee
1997-06-20
fr_insee
26 RUE DU CHEMIN VERT, 93000 BOBIGNY
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

7-14dissolvedANDRE PAUL FRISSONdissolvedANTOINETTE DATA (AD+)activeANTOINETTE DJOUMESSIdissolvedAUDIO TECHNOLOGIE DISTRIBUTIONactiveBOGDAN DENIS POLOWYdissolvedBOHDAN ANDRIIECHKOdissolvedCOMPAGNIE DES NUITS FRAICHESactiveCOPR 26 RUE DU CHEMIN VERT 93000 BOBIGNYactiveD VALOISdissolvedENGIN ZEYREKdissolvedGENEVIEVE DENISE GUIGOUdissolvedGERARD HUGONdissolvedIGOR SERSUNdissolvedINCREMENTdissolvedJACQUELINE SMADJA ATTOUdissolvedJEAN JACQUES DIEUCHOdissolvedJIE LINdissolvedJINLU ZHENGactiveMAGDALENA KALISZdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off