DOSSIERS / DANIEL HENRI JOURDAN
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Sole trader dossier

DANIEL HENRI JOURDAN

FRANCE · SOLE TRADER · INCORPORATED 1980-12-31
KYBE ID: FR-409367760 · 409367760 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL HENRI JOURDAN
fr_inpi
409367760
fr_inpi
dissolved
fr_inpi
1980-12-31
fr_inpi
1999-02-28
fr_inpi
38440 SAVAS-MEPIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIME BAULEdissolvedALAIN BORDEdissolvedANDRE ROSTAINGdissolvedARLETTE GABRIELLE CL ROCHEdissolvedASS AMICALE BOULES DES CERISERSactiveASS FONCIERE DE REMEMBREMENT SAVAS MEPINactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTIANE LUCETTE PERIERactiveGINETTE BONNEFONDdissolvedGUY CAMILLE BOUCHONdissolvedHELENE MARIE GALAMANDdissolvedLOUIS ANDRE EYNARDdissolvedLUCIEN PALINdissolvedMARIE CLAIRE BONNETONactiveMARIE JAILLETdissolvedMARIE JULIETTE VIALdissolvedMAURICE CHARLES MANDRANactiveMAURICE SEIGLEdissolvedM L CHAVANCEdissolvedPAUL MARCEL MOIROUDdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1980-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off