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Sole trader dossier

JORDI JORDI RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2022-10-24
KYBE ID: FR-921853511 · 921853511 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJORDI JORDI RODRIGUEZ

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Registration921853511

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Statusdissolved

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Incorporated2022-10-24

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Registered address32 RUE VERDI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN LUCIEN LAUROdissolved CAROLINE LAJONIEactive DANIELLE CARINA FAWCETT-WALSHdissolved EXPRESS LINEactive FLORENT FABIEN LAURENT VINCENTactive FRANCE TRANSFERT ET SERVICESactive GIL ROUDYactive JEREMIE PATRICK JEAN-ALAIN DECOOPactive JEREMY AFLALOdissolved JOCELYNE SALOMONdissolved Katarzyna Izabela Skoczekactive LINDSEY JANE MARENactive LUCIE GHARIBIdissolved MAMADOU GUIRASSYdissolved MEDHI MORGAN TADBIRTdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100