DOSSIERS / JORDAN DARTIER
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Sole trader dossier

JORDAN DARTIER

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-539069211 · 539069211 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JORDAN DARTIER
fr_inpi
539069211
fr_inpi
active
fr_inpi
2012-01-01
fr_inpi
2 RUE MAITRE GERVAIS, 34500 BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JORDAN DARTIER (principal) matches PEP Jordan Dartier — community councillor of Hérault Méditerranée. Apply enhanced due diligence.

Risk journey — why 0?

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