DOSSIERS / AURELIEN FRANCOIS RAYMOND JOURDAN
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Sole trader dossier

AURELIEN FRANCOIS RAYMOND JOURDAN

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-849677943 · 849677943 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AURELIEN FRANCOIS RAYMOND JOURDAN
fr_inpi
849677943
fr_inpi
dissolved
fr_inpi
2019-04-01
fr_inpi
2021-11-30
fr_inpi
LE BOURG, 43150 LES ESTABLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALEXANDRE BENJAMIN MALARTREactiveAMELIE REYNAUDdissolvedASSOCIATION POUR LE DEVELOPPEMENT DE LA STATION DU MEZENCactiveAU LOGIS DES MARMOTTESdissolvedAU PANIER DES MARMOTTESdissolvedBEAUFILSdissolvedBERNARD BOTTAdissolvedBREHED LE MASSONdissolvedCAPdissolvedCHANTAL OLLIERdissolvedCHRISTIANE MORELactiveCORINNE PETIOTdissolvedCYPRIEN ROSE CHARREdissolvedDANIEL ROUSSEAUXdissolvedDE BEL ARBREdissolvedDENISE BARBAFIERIdissolvedDOMINIQUE EYRAUDactiveEMMANUEL DONINdissolvedERIC ZUSSINOdissolvedGAEC DU PRINTEMPSdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off