DOSSIERS / PIERRE JOURDAN
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Sole trader dossier

PIERRE JOURDAN

FRANCE · SOLE TRADER · INCORPORATED 1990-07-01
KYBE ID: FR-428332761 · 428332761 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE JOURDAN
fr_inpi
428332761
fr_inpi
active
fr_inpi
1990-07-01
fr_inpi
9 B PL JOHN REWALD, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASCBdissolvedCONSTANCE MARIE MARGUERITE DRUJON D'ASTROSactiveDOMAINE DE LA GARDIdissolvedDOMAINE DES HAUTS DE FUVEAUdissolvedFERE CONSULTANTSdissolvedFRANCOIS DRUJON D'ASTROSdissolvedLEA PAULE LAURE-MARIE SIBONIdissolvedLES FELIBRESdissolvedMARIE TH BROCHETONdissolvedMathis Ngantaactive[ND]active[ND]activeNICOLAS FRANCOIS MARIE DRUJON D'ASTROSactiveSCI L'AGAPANTHEdissolvedSCI LES GRANDS CARMESdissolvedSCI LES PATIOSactiveSONIA LAOUERactiveTUTOY BROCHETONactiveVINCENT COMBALactiveVINCENT DAVIDactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PIERRE JOURDAN (principal) matches PEP Pierre Jourdan — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100