DOSSIERS / JOURDAIN M PHILIPPE
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Sole trader dossier

JOURDAIN M PHILIPPE

FRANCE · SOLE TRADER
KYBE ID: FR-328493416 · 328493416 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOURDAIN M PHILIPPE
fr_inpi
328493416
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
AV DU PRESIDENT KENNEDY, 27300 BERNAY
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)

JOURDAIN M PHILIPPE (principal) matches PEP Philippe Jourdain — Q66499841. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off