DOSSIERS / JAWAD GORDI
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Sole trader dossier

JAWAD GORDI

FRANCE · SOLE TRADER · INCORPORATED 2020-08-31
KYBE ID: FR-888464765 · 888464765 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JAWAD GORDI
fr_inpi
888464765
fr_inpi
dissolved
fr_inpi
2020-08-31
fr_inpi
2021-01-04
fr_inpi
16 RUE DE BEZONS, 92400 COURBEVOIE
fr_inpi

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.

5GGdissolved82MARATdissolved8MCdissolvedAGENCE MVPdissolvedAHLEM BEN SALAHdissolvedARCANE ITactiveASMA BEN JEMAAdissolvedAsmae SABRIactiveAstrid Renée Isabelle NIOMBELLAactiveBEST RESIDENCEactiveBEST WAREHOUSEdissolvedBOUBAKEUR BAHOULIdissolvedBRAVAactiveBRAVOactiveCMN KABY LINKactiveDONNE-MOI DES AILESactiveECO VTC TRANSPORTactiveEXCELLITdissolvedHABIBOULAYE SECKdissolvedJAD ROUHANAactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off