DOSSIERS / JORDAN RAPHAEL GONCALVES
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Sole trader dossier

JORDAN RAPHAEL GONCALVES

FRANCE · SOLE TRADER · INCORPORATED 2016-09-01
KYBE ID: FR-822123691 · 822123691 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JORDAN RAPHAEL GONCALVES
fr_inpi
822123691
fr_inpi
dissolved
fr_inpi
2016-09-01
fr_inpi
2017-01-01
fr_inpi
72 RUE DE LA COLONIE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
Agnieszka Anna ZUKactiveALEX SALGADOdissolvedANALYSE DES DSICOURS DE L'AMERIQUE LATINEactiveANITIactiveASS DES COSERVATEURS DES MONUMENTS HISTORIQUESactiveASSOC UNION ORGAN TOURI CHINO FRANCactiveBWB CONSULTINGdissolvedCOPR 72 RUE DE LA COLONIE 75013 PARISactiveDANIEL JEAN JACK QUEREdissolvedEIGAdissolvedEUROPE CHINA COMMERCIAL UNIONactiveEUROPE CHINA COMMUNICATIONactiveJACQUELINE LAUNAYdissolvedJOHN CALVIN FOLANDactiveLAURENT JEAN CHRISTOPHE NAERTactiveL'ESTAMPILLEactiveLIYANG WANGactiveLUCIEN GROLLEAUdissolvedMAHILDE MARIE BOUVIERdissolvedMICHAEL JAMES PADDENdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off