DOSSIERS / ICHEL JORDAN
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Sole trader dossier

ICHEL JORDAN

FRANCE · SOLE TRADER · INCORPORATED 2002-10-02
KYBE ID: FR-443645460 · 443645460 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ICHEL JORDAN
fr_inpi
443645460
fr_inpi
dissolved
fr_inpi
2002-10-02
fr_inpi
2019-09-30
fr_inpi
1200 RTE DE NOYER, 74200 ALLINGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANAIS MARIE PONCEAUactiveANNICK CHRISTINE JEANINE DUNANDactiveCAROLINE ESPARRELLactiveELISABETH MARIE MEOTdissolvedFarah GUILLEMINOTactiveGEOFFREY MICHEL DUFUSactiveHYPNOS' EN CHABLAISdissolvedLAURA BREGLIANOactiveLAURENCE HELENE MARIE GAIGNARDdissolvedLAURENCE MACHETTOdissolvedMARIE-CHRISTINE ANITA MARCELLE CLEMENTdissolvedMARINA JUILLARDactiveMONIQUE Huguette CADDOUXdissolvedNATH COIFFUREdissolved[ND]dissolved[ND]active[ND]activePAFUSdissolvedRAPHAELLE LUCIE JEANNE CASASactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off