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Sole trader dossier

JORDAN TONY BELISE

FRANCE · SOLE TRADER · INCORPORATED 2016-11-21
KYBE ID: FR-823869755 · 823869755 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJORDAN TONY BELISE

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Registration823869755

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Statusdissolved

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Incorporated2016-11-21

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Dissolved2020-12-31

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Registered address23 RUE DE LA PY, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Abd-hakim DJELLIDactive ASS EGOSYSTEMactive ASS LES DOUZE COUPSactive HANDY CABdissolved JEAN-NOEL LAVESVREactive KAMAL OUMEDDAHactive LES TRAVERSES PRODUCTIONSactive LOUIS POTHIERactive LUBER EDAUactive MAM LE PTI CHAT-PITREactive MOHAMMAD JAMAL HOSSAINactive [ND]active [ND]active [ND]active [ND]active NICOLAS MANEVactive PAULO LOURENCO RIGOdissolved REGINE BINDEdissolved REYAD OUDRHIRIactive TOVSARI ZOKOUdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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

2020-12-31Dissolved / struck off