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Sole trader dossier

JORDI ITOUA DIMI

FRANCE · SOLE TRADER · INCORPORATED 2019-12-01
KYBE ID: FR-880084827 · 880084827 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJORDI ITOUA DIMI

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Registration880084827

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Statusdissolved

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Incorporated2019-12-01

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Dissolved2021-02-04

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Registered address21 RUE DES LEVRIERS, 95360 MONTMAGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADIDEM ITOUA MBOULAMBONGOdissolved ERIC SISOUNTHONEdissolved FOUSSENI SYLLAdissolved HONORE TABUNAdissolved JADA BATdissolved KODZO YAYRA ADRAKEactive MOHAMED MARSdissolved MULTIPOLE GESTIONactive MYLENE RAISSA NGOUEKO SIEYADJEUdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active ODILE POULNOTdissolved PELAGIE KAONGOUactive REMI HALIM PALLONNIEREdissolved SAM EXPRESSdissolved SCI FIORILEGEdissolved SCI HORIZONSdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-02-04Dissolved / struck off