DOSSIERS / LOUIS JOURDAN
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Sole trader dossier

LOUIS JOURDAN

FRANCE · SOLE TRADER · INCORPORATED 2007-07-23
KYBE ID: FR-398817528 · 398817528 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS JOURDAN
fr_inpi
398817528
fr_inpi
dissolved
fr_inpi
2007-07-23
fr_inpi
2010-11-18
fr_inpi
LE BOURG, 43510 LE BOUCHET ST NICOLAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDREE ODETTE JULIENNE DELFOURdissolvedANDREE VICTOIRE TEYSSIERactiveANDRE MARIONdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEE DU BOUCHET ST NICOLASactiveASSOCIATION DES PARENTS D'ELEVES (APE) DU BOUCHET ST NICOLASactiveASSOCIATION EDUCATIVE POPULAIRE SAINT NICOLASactiveAUGUSTIN PIERRE MARI MONTBELdissolvedBEATRICE RICHARDdissolvedDAVID PATRICK BARRETdissolvedDENISE CUBIZOLEdissolvedDOMINIQUE LOUIS FREDERIC REYNAUDdissolvedEARL CROIX DE LA CHEVREdissolvedERIC HENRI BAPTISTE EYRAUDdissolvedEYRAUD NOEL TRAVAUX AGRICOLESdissolvedFABIEN MAURICE ARNAUDdissolvedFRANZ DIETRICHactiveGAEC DE MARANCOUdissolvedGAEC LE BLEU DU LACdissolvedJEFA43dissolvedJEROME PIERRE ANDRE GAZANIONdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 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