DOSSIERS / JEAN-MARIE JOURDANE
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Sole trader dossier

JEAN-MARIE JOURDANE

FRANCE · SOLE TRADER · INCORPORATED 2006-01-15
KYBE ID: FR-488490087 · 488490087 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-MARIE JOURDANE
fr_inpi
488490087
fr_inpi
active
fr_inpi
2006-01-15
fr_inpi
31 RUE DE LA CORDERIE, 16000 ANGOULEME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AAP ATLANTIQUE AZUR PUBLICITEdissolvedBARDEOactiveCHRISTELLE ELIANE DENISE BONNEAUactiveCLAIRE DERUELLEactiveDANIEL PASCAL LAHOREAUdissolvedDARCIA BOUKEDIdissolvedGIL LAURENT PAUL VERDAUTdissolvedHELOISE MAZZOLINIdissolvedISLEM BEN SOLTANdissolvedLAETICIA FOUCHARDactiveLISA JULIE PHILOMENE MOULETactiveMARIA BALEAdissolvedMARYSE CARREdissolvedMONDIAL DISCOUNT TELECOMactive[ND]activeNESMA WISSAM AMAROUCHEdissolvedREMY MASSELINactiveSARL VIDEO CLUB 16dissolvedSCM INFIRMIERES DE L'EPERONdissolvedSECURITE, TELESURVEILLANCE, INTERVENTIONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN-MARIE JOURDANE (principal) matches PEP Jean-Marie Jourdan — Q66500085. Apply enhanced due diligence.

Risk journey — why 6?

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