DOSSIERS / JORDANE MARIE CLAIRE THERESE FAOU
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Sole trader dossier

JORDANE MARIE CLAIRE THERESE FAOU

FRANCE · SOLE TRADER · INCORPORATED 2016-05-17
KYBE ID: FR-820395655 · 820395655 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JORDANE MARIE CLAIRE THERESE FAOU
fr_inpi
820395655
fr_inpi
dissolved
fr_inpi
2016-05-17
fr_inpi
2021-12-31
fr_inpi
10 RUE MARIE STUART, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED BEN ALI DRIFdissolvedBEHZAD NAIBIdissolvedBENJAMIN ALEXANDRE BROUILLETactiveCAVAVINOdissolvedCHARLOTTE DE CASABIANCAdissolvedERASMdissolvedEVA BORDENAVEdissolvedEVANGELOS TSOCANISdissolvedFRANCK ROBERT NOYEactiveGOLF EXPRESS INTERNATIONALdissolvedHAO LONGdissolvedHUGO ROBIN CHAISEdissolved[ND]dissolved[ND]active[ND]activePAUL JEAN ULYSSE BROUSSOLLEdissolvedROMAIN CELIO CONORTactiveROMAIN LASSUS-DESSUSdissolvedSARL LE MONDEdissolvedSTEPHANE CORBELactive

+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