DOSSIERS / CHRISTIAN JORGENSEN
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Sole trader dossier

CHRISTIAN JORGENSEN

FRANCE · SOLE TRADER · INCORPORATED 2003-01-15
KYBE ID: FR-445028368 · 445028368 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN JORGENSEN
fr_inpi
445028368
fr_inpi
dissolved
fr_inpi
2003-01-15
fr_inpi
2017-12-31
fr_inpi
LA MARIE-LAURE, 04190 LES MEES
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

Politically exposed person (PEP)

CHRISTIAN JORGENSEN (principal) matches PEP Jørgen Kristiansen — deputy member of the Parliament of Norway, Norway. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN JORGENSEN (principal) matches PEP Jørgen Kristiansen — member of the Parliament of Norway, Norway. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off