DOSSIERS / BAPTISTE JOURDAN
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Sole trader dossier

BAPTISTE JOURDAN

FRANCE · SOLE TRADER · INCORPORATED 2004-11-01
KYBE ID: FR-479611055 · 479611055 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAPTISTE JOURDAN
fr_inpi
479611055
fr_inpi
active
fr_inpi
2004-11-01
fr_inpi
LA TUILERIE, 14490 LE TRONQUAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
EMILE FLEURYdissolvedFRANCIS PASCAL MICHEL GUILLAUMEdissolvedISABELLE AGNES MARCELLE CHEVALdissolvedJEAN-PIERRE RAYMOND VERNETdissolvedJOEL MAURICE DESILEdissolvedLA FOURNEE DU TRONQUAYdissolvedLOIC JEAN SYLVAIN JEANNEdissolvedMARGUERITE VANDEPOORTAELEdissolvedMARTINE MARIE FRANCOISE LEGUEDOISactiveMICHEL GUSTAVE MESLINdissolved[ND]activeNOEL-ANDRE GARRIER-GIRAUDEAUdissolvedOLIVIER KALINOWSKIdissolvedSTEPHANE ANDRE PAUL SAINT MARTINdissolvedSYLVIE CHANTAL RIETactiveSYLVIE GISELE LOUISE MARIEdissolvedYVES ROGER GILBERT MENARDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

BAPTISTE JOURDAN (principal) matches PEP Jean-Baptiste Jourdan — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 0?

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