DOSSIERS / ALAIN JOURDAN
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Sole trader dossier

ALAIN JOURDAN

FRANCE · SOLE TRADER · INCORPORATED 1985-04-26
KYBE ID: FR-332669381 · 332669381 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
ALAIN JOURDAN
fr_inpi
332669381
fr_inpi
dissolved
fr_inpi
1985-04-26
fr_inpi
1985-09-30
fr_inpi
AV DE LA MAYRE, 30200 BAGNOLS-SUR-CEZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
4 X 4 LOISIRS EVASION FEU VERTdissolvedANNIE BOHEdissolvedBELKACEM BEDJOUactiveBessem TarhouniactiveCHRISTIAN MAXIME AIFFIONdissolvedCHRISTIAN MAXIME RIFFIODdissolvedDANIEL HENRI COMTEdissolvedETABL BOCINA ET ASSOCIESdissolvedFRANCOISE RIFFONTdissolvedFREDERIC NESONSONdissolvedGASTON EDMOND ROUYERdissolvedGENEVIEVE CHARVETdissolvedGEORGES BENEDETTIdissolvedGERARD MASZTALERZdissolvedGHISLAINE CHAIGNEdissolvedGILBERT SERGE ALLIXdissolvedGILLES JEANNOTdissolvedGREEN SPORTdissolvedJEAN-CLAUDE GAYTEdissolvedJEAN SANCHEZdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ALAIN JOURDAN (principal) matches PEP Alain Jourdan — Q66501453. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN JOURDAN (principal) matches PEP Alain Jourdan — Q66499944. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off