DOSSIERS / FRANCOIS JOURDAN
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Sole trader dossier

FRANCOIS JOURDAN

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-780092961 · 780092961 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS JOURDAN
fr_inpi
780092961
fr_inpi
dissolved
fr_inpi
1975-01-01
fr_inpi
2025-06-19
fr_inpi
chef lieu, 74440 Morillon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION VILLAGE DES ENFANTS DE MORILLONactiveBARREAU IMMOBILIERdissolvedCOMITE DES FETES DE MORILLON - MORILLON EN FETESactiveDIDIER ANTHOINEdissolvedGEORGES GAIDONdissolvedHORIZONS NOUVEAUX CHALETSdissolvedHOTEL LE MORILLONdissolvedIRENE GERVAZactiveJEAN PIERRE HOUZIAUXdissolvedLA COMBE DE GERSactiveLUCIENNE BUSSATdissolvedMARIE LOUISE AGNELLETdissolvedMARYSE PUGNATdissolved[ND]active[ND]activePATRICE PHILIPPE CHRISTIAN REYNAUDdissolvedROBERT JEAN MARIUS DENERIAZactiveSARL LES TROIS CHAMOISdissolvedSCDF DENERIAZ MARYSE ET SOPHIEdissolvedSCDF JOURDAN FRANCOIS ET LUCIENNEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

FRANCOIS JOURDAN (principal) matches PEP François Jourdan — Q66501095. 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
Dissolved / struck off