DOSSIERS / JORDANNE EVANGELINE EDITH MARIE MONSEAU
← SearchExport PDF
Sole trader dossier

JORDANNE EVANGELINE EDITH MARIE MONSEAU

FRANCE · SOLE TRADER · INCORPORATED 2017-01-03
KYBE ID: FR-824735518 · 824735518 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JORDANNE EVANGELINE EDITH MARIE MONSEAU
fr_inpi
824735518
fr_inpi
dissolved
fr_inpi
2017-01-03
fr_inpi
2017-12-31
fr_inpi
40 RUE DU JAPON, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGATHE ISABELLE ANAIS BAILLETactiveAlexandre Louis Philippe AuriolactiveALLOZYMES EUROPEactiveALTIJ & ORATIO AVOCATSactiveArthur VergneactiveASSOCIATION DATA RINGactiveAUDREY IRENE ELISABETH LAFONactiveAURELIE DOMINIQUE LAURENCIE REVERBELdissolvedCOLLECT'ACTEdissolvedCORALIE VICTORIA MARTINactiveDANIEL CAPELLER ARNAUDactiveFREDERIC LOUIS MAURICE DAGRASactiveJORIS EIZAGUIRREdissolvedLA VILLA D'ALSACEdissolvedLIBRE 2dissolvedMathieu Jean-Yves MESCLONactiveMC GREEVY AVOCATdissolvedNICHOLAS BASIL JAMES CULLENactivePIERRE NOUALactiveSCI LIFOUdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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