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Sole trader dossier

DIDIER JOURDAN

FRANCE · SOLE TRADER · INCORPORATED 2009-01-11
KYBE ID: FR-513800250 · 513800250 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIDIER JOURDAN

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Registration513800250

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Statusactive

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Incorporated2009-01-11

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Registered addressLE CHAMP PASSAVENT, 21380 MESSIGNY-ET-VANTOUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

BAILLON DAVID ET MARLENEactive BERTE-LEVEQUEdissolved BOILEAU CHRISTOPHE ET SABINEactive BOUCHUT-BERTHILLONdissolved CHRISTIAN CHARLETdissolved CLEMENTZ PHILIPPE ET TANIA CHRISTOFFELactive CLINET CHRISTOPHE ET SOLANGEdissolved DE MEDTS THIERRY ET DOMINIQUEdissolved EHRHARDT THIERRY ET BRIGITTEdissolved GASMI- BENMAHMOUDdissolved GILLES PERROTactive GOUEZ JEAN-YVES ET JOELLEactive GUALANDI MICHEL ET MONIQUEactive HELENE LAROCHEactive IVAIN GERARD ET MARIE-GILLESdissolved JACQUES LEBEAUdissolved JANY NICOLAS ET SARAHactive LAPOUGE PHILIPPE ET CELINEactive LEBRUN STEPHANE ET VERONIQUEactive MICHAEL MATHEactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100