DOSSIERS / ALICIA LUCIE JEANNE JORDAN
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Sole trader dossier

ALICIA LUCIE JEANNE JORDAN

FRANCE · SOLE TRADER · INCORPORATED 2013-05-29
KYBE ID: FR-793314501 · 793314501 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALICIA LUCIE JEANNE JORDAN
fr_inpi
793314501
fr_inpi
dissolved
fr_inpi
2013-05-29
fr_inpi
2013-12-12
fr_inpi
PIETRANERA, 20200 SAN-MARTINO-DI-LOTA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ANDREE BERTOLACCIdissolvedANGE HENRI RETALIdissolvedANGE VECCHIOLIdissolvedANITA ANTOINETTE OPPECINIdissolvedANTOINE LEONARDIdissolvedANTOINETTE MATHEA CASELLIdissolvedASSOCIATION CREAMUSIC SOUNDdissolvedBATI CAPdissolvedBOUTIQUE MATTEAdissolvedB STACCHINIdissolvedCAPELECdissolvedCARLES ELISA MARIANIdissolvedCECILE CATHERINE UGOLINIdissolvedCESAR CLAUDE MINICUCCIdissolvedCLAU MINICUCCIdissolvedCLUDE JEANNE TOUACHEdissolvedCOMITE PAROISSIAL SAINTE-DEVOTEactiveCOMMUNE DE SAN-MARTINO-DI-LOTAactiveCOPROPRIETE LE PENTAGONEactiveCOPROPRIETE RESIDENCE BEAULIEUactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off