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Sole trader dossier

ELISE MARIE CHLOE JORDAN

FRANCE · SOLE TRADER · INCORPORATED 2018-05-11
KYBE ID: FR-839547742 · 839547742 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELISE MARIE CHLOE JORDAN

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Registration839547742

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Statusdissolved

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Incorporated2018-05-11

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Dissolved2019-12-16

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Registered address22 RUE DE LA ROQUETTE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN CAMPAGNACactive ALFRED BOUVIERdissolved AMMAR FOUALactive ASS NADIR COMPAGNIE DE DANSEactive CATAactive CHLOE LELOUCHactive COMPAGNIE DE L'OCTOGONEactive COMPAGNIE LECOEURactive CONTRE LA HAINE, L'ANTISEMITISME, LE RACISME (C.H.A.R.)active DONGBAO TANGdissolved ELISABETH MARTINETdissolved EMMANUEL CHRISTIAN JOEL SIRONdissolved ENRICO BANFIdissolved ERIC JEAN LE DEANdissolved FONDS DE DOTATION FROMANGERactive GERARD HIPPOLYTE MARIE FROMANGERdissolved GESABELdissolved GUILLAUME SCHAEFFERdissolved INDIVISION MORVAN DERATactive JAMES HAGGERactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2019-12-16Dissolved / struck off