DOSSIERS / MICHELLE JOURDAN
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Sole trader dossier

MICHELLE JOURDAN

FRANCE · SOLE TRADER · INCORPORATED 1988-10-10
KYBE ID: FR-348281163 · 348281163 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MICHELLE JOURDAN
fr_inpi
348281163
fr_inpi
dissolved
fr_inpi
1988-10-10
fr_inpi
20 RUE CONTI, 34120 PEZENAS
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)

MICHELLE JOURDAN (principal) matches PEP Michel Jourdan — Q66500030. Apply enhanced due diligence.

Risk journey — why 0?

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