DOSSIERS / MICHELE JOURDAIN
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Sole trader dossier

MICHELE JOURDAIN

FRANCE · SOLE TRADER · INCORPORATED 1993-07-15
KYBE ID: FR-392680724 · 392680724 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELE JOURDAIN
fr_inpi
392680724
fr_inpi
dissolved
fr_inpi
1993-07-15
fr_inpi
1993-07-15
fr_inpi
2 PL DE CHANTOISEAU, 45300 PITHIVIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MICHELE JOURDAIN (principal) matches PEP Michele Jourdain — Q66501286. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off