DOSSIERS / CANDICE ANNABELLE FANNY JOURDAN
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Sole trader dossier

CANDICE ANNABELLE FANNY JOURDAN

FRANCE · SOLE TRADER · INCORPORATED 2014-12-04
KYBE ID: FR-808816466 · 808816466 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CANDICE ANNABELLE FANNY JOURDAN
fr_inpi
808816466
fr_inpi
dissolved
fr_inpi
2014-12-04
fr_inpi
2018-07-09
fr_inpi
90 RUE DE L'OURCQ, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ARCHIVES BOUANANIactiveARESKI AREZKI CHABANEdissolvedARNLANDactiveAZZANDREdissolvedCEDRIC SYLVAIN JEANBLANCdissolvedCHAKIB THAMR BOULANOUARactiveCHRYSTELE BESSONactiveCLEMENT MAURICE CLAUDE GYSELINCKdissolvedDENOLA GUGAVAdissolvedERIC RAISINA - LE BRASactiveETABLISSEMENTS RUELLEdissolvedFRANK ASTERE NDIYO BUTOYIactiveFURIAactiveGERARD DADOUNEdissolvedGian Michele PediciniactiveGLORIA MULOPO KAMIENDEdissolvedHARELactiveHERMANN BOULYdissolvedJEAN-LUC LE BRASactiveJORGE ANDRES MELENDEZ PRIETOdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off