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Sole trader dossier

FRANCOIS JOURDAN

FRANCE · SOLE TRADER
KYBE ID: FR-303489603 · 303489603 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS JOURDAN

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Registration303489603

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Statusdissolved

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Dissolved1985-07-23

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Registered address33680 LACANAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ALINE GRACIANdissolved ARNAUD TECHENEYdissolved ASA LOTISSEMENT MATHIOdissolved ASSOCIATION DES SAUVAGINIERS DES ETANGS, LACS ET MARAIS MEDOCAINS - A.S.E.L.M.M. 33active BCP BOIS CONTREPLAQUE PANNEAUXdissolved BERNARD BAQUEYdissolved CAMILLE JEAN BASQUEdissolved CARMEN PEYRATdissolved CHRISTIAN REVELdissolved CHRISTIAN STANKOdissolved CLAUDE GAYETdissolved CLAUDE GRATIANdissolved COLETTE GERBAUDactive DANIEL LAVALactive DE OLIVEIRA MANUEL RODRIGUEZdissolved DOMINIQUE LAGUNEdissolved D OR HOT BOULEdissolved E MEYREdissolved FRANCOIS MALLOCHERdissolved GABRIEL NESSANSdissolved

+74 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 94 companies

medium

Politically exposed person (PEP)

FRANCOIS JOURDAN (principal) matches PEP François Jourdan — Q66501095. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

1985-07-23Dissolved / struck off