DOSSIERS / ROCHANAK GORDJI
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Sole trader dossier

ROCHANAK GORDJI

FRANCE · SOLE TRADER · INCORPORATED 1994-04-11
KYBE ID: FR-400085577 · 400085577 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROCHANAK GORDJI
fr_inpi
400085577
fr_inpi
dissolved
fr_inpi
1994-04-11
fr_inpi
2018-08-01
fr_inpi
20 AV PAUL CEZANNE, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRA ELISA MADY SUZANNE KLOEKdissolvedBADIdissolvedCHLOE CHOURAQUIactiveFATOU NIANGactiveGM EXPERTISE ET CONSEILdissolvedGWLADYS HANOUFAactiveISABELLE SOPHIE MARTINSactiveKARINE SONIA GUEZactiveLAURE LELIEVREdissolvedMarwan Rayane CHERGUIactiveNAZIREHOUSSEN HASSANALYdissolved[ND]dissolved[ND]activeOUMAR DIAactiveSAMIRA EL BAGHLIactiveSARAH JULIENNE ISABELLE MANDOUKIactiveSCI L2MdissolvedSCM CABINET INFIRMIER NIANG COULIBALY & EL BAGHLIdissolvedSOMADdissolvedTIFANY RUIZ CIFUENTESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off