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Sole trader dossier

ANDRE JOURDAIN

FRANCE · SOLE TRADER
KYBE ID: FR-601147614 · 601147614 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE JOURDAIN

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Registration601147614

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV VICTOR HUGO, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AH CONSEIL & STRATEGIEactive ALAIN CAPPELLEdissolved BRET NICOLE DORYdissolved CABINET RENE ROBINdissolved ENTRETIEN SERVICEdissolved EUGENE MANOTdissolved EXPLOIT CARRIERE MAUVAIS VILLEdissolved GEORGETTE MONGNEdissolved GHISLAINE HUGUETTE PAUCHETdissolved GLEN LEBOULICAUTdissolved HAIGAZ AMIRALIANdissolved INES GIRAUDdissolved JACQUES DARMONdissolved JEAN BOUVIERdissolved JEAN YVES DUPONTdissolved LABORATOIRE ANALYSES MEDICALESdissolved LOIZEAU COLETTE FLEURYdissolved LOUIS CLEMENT DEDITdissolved LUCETTE LEONTINE PIRONNETdissolved LUCIEN VACHERdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

ANDRE JOURDAIN (principal) matches PEP André Jourdain — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off