DOSSIERS / LOUIS JOURDAN
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Sole trader dossier

LOUIS JOURDAN

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-340143569 · 340143569 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS JOURDAN
fr_inpi
340143569
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
1999-12-31
fr_inpi
LES BLACHES, 26400 CREST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGRI LOISIRS SERVICESdissolvedAGRI SUD ESTdissolvedALAIN ANTOINE GABARDOdissolvedBERNARD YVES MORELdissolvedBODY SPORT EVENTactiveDAVID DESCHAMPSdissolvedEURL LA FERME DES BLACHESdissolvedFABRICE VINSONdissolvedFAURE JARDINAGEactiveGILBERT BEALdissolvedGROUPE BENOITdissolvedJEANINE PAULETTE NEBOISactiveJEAN-PAUL MARTINdissolvedJEAN PHILIPPE ROCHEdissolvedJEAN-PIERRE CLAUDE ROUVIERdissolvedJEROME JEAN BERNARD LOMBARDdissolvedJOSEPH HUILERIE JOUVEdissolvedLES BLACHESdissolvedLES VOLAILLES DES BLACHESdissolvedMARIANNE ALICE MARIE PORTIERdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

LOUIS JOURDAN (principal) matches PEP Louis Jourdan — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off