DOSSIERS / VARDI JONATHAN
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Company dossier

VARDI JONATHAN

FRANCE · COMPANY · INCORPORATED 2024-03-26
KYBE ID: FR-924815830 · 924815830 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
VARDI JONATHAN
fr_insee
924815830
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-03-26
fr_insee
2024-07-31
fr_insee
1 Belvedere des Martinets, 94410 Saint-Maurice
fr_insee
53.20Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JONATHAN VARDIAdministrateur—France registry

Risk signals

1 matched
medium

Dissolved soon after incorporation

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

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off