DOSSIERS / PIERRE JOURDAN
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Sole trader dossier

PIERRE JOURDAN

FRANCE · SOLE TRADER · INCORPORATED 1985-12-02
KYBE ID: FR-306569187 · 306569187 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE JOURDAN
fr_inpi
306569187
fr_inpi
dissolved
fr_inpi
1985-12-02
fr_inpi
2002-12-03
fr_inpi
38270 JARCIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN MARINGUEdissolvedALBERT COLLETdissolvedANDRE CAILLETdissolvedANDRE DUCLOSdissolvedASS FAMILIALE RURALE JARCIEUactiveBELAJECdissolvedBOURGARIT JANINE MUGUETdissolvedCAMILLE DUCOINdissolvedCECILE SCHRENZELdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHARLES JANINdissolvedCLEMENT BOURNEdissolvedECOLE INTERCOMMUNALE MUSIQUE JARCIEUdissolvedEDMEE BERTHOLDdissolvedERIC DUCLOSdissolvedERIC HENRI MARCEL VILLARDdissolvedGILBERT GENEVEactiveGILBERT LECOMTEdissolvedGOUX RENEE CHENUdissolvedHENRI PICOTdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

PIERRE JOURDAN (principal) matches PEP Pierre Jourdan — Senator of the French Fifth Republic, France. 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
Dissolved / struck off