DOSSIERS / JORDAN PACO PINO GAVIANO
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Sole trader dossier

JORDAN PACO PINO GAVIANO

FRANCE · SOLE TRADER · INCORPORATED 2018-04-15
KYBE ID: FR-838638872 · 838638872 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JORDAN PACO PINO GAVIANO
fr_inpi
838638872
fr_inpi
dissolved
fr_inpi
2018-04-15
fr_inpi
2020-12-31
fr_inpi
75 AV AUGUSTIN FLICHE, 34090 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABNAYA ABDALLAHactiveAMEL KRITdissolvedAnthony BulgheroniactiveClaire Elsa TaulelledissolvedCLARYCE ALEXANDREdissolvedGUEHI FRANCOIS GBOGBRIdissolvedIsmail ESSADIK REBROUBdissolvedKARHL SAUNIEdissolvedKODJO AGOSSOU ASSIGBEactiveLANDRY GOROMOEDOdissolvedMajdouline HAJJIactiveMANON MANON MANON DUBOISdissolvedMANUEL GONZALEZ MACIASactiveMEDERICK NGUEMA MBAdissolvedMEHDI BELKHITERdissolvedMohamed-Amine DahmaniactiveMohammed BenmehdiactiveMohammed melakhessouactiveMouhammad THIAMdissolved[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off