DOSSIERS / PIERRE JOURDAN
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Sole trader dossier

PIERRE JOURDAN

FRANCE · SOLE TRADER · INCORPORATED 1982-03-23
KYBE ID: FR-323936963 · 323936963 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PIERRE JOURDAN
fr_inpi
323936963
fr_inpi
dissolved
fr_inpi
1982-03-23
fr_inpi
LA PETITE LANDE, 35140 GOSNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
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 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100