DOSSIERS / ALAIN JOURDAN
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Sole trader dossier

ALAIN JOURDAN

FRANCE · SOLE TRADER · INCORPORATED 1994-07-01
KYBE ID: FR-427757638 · 427757638 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 4Sources

Key facts

active
ALAIN JOURDAN
fr_inpi
427757638
fr_inpi
active
fr_inpi
1994-07-01
fr_inpi
85520 JARD-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALCIDE RICHARDdissolvedALEXANDRE GRELIERdissolvedALINE MALLETdissolvedANDRE BARONdissolvedANDREE RENAUDactiveANDRE RUELLANdissolvedARLETTE COTRELdissolvedASS COMBATT PRISONN DE GUERREdissolvedASS DES AMIS ECOLE PUBLIQUEdissolvedASS LE SOUVENIR FRANCAISdissolvedASSOCIATION FAMILIALE RURALEdissolvedAUGUSTE ROBERTdissolvedBERNARD GUILLONdissolvedCHRISTIAN JOURDAINdissolvedCHRISTIAN MEZIEREdissolvedCLAUDIE COMBIERdissolvedCLAUDINE GROLLIERdissolvedCLUB JARDAIS DU 3EME AGEdissolvedDANIEL DONNIOUdissolvedDANIEL GRENETdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
medium

Shared registered address

Address shared by 103 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1994-07-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

ALAIN JOURDAN (principal) matches PEP Alain Jourdan — Q66501453. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN JOURDAN (principal) matches PEP Alain Jourdan — Q66499944. Apply enhanced due diligence.

Risk journey — why 26?

4 signals
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score26/100