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Sole trader dossier

PIERRE JOURDAN

FRANCE · SOLE TRADER
KYBE ID: FR-780866299 · 780866299 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePIERRE JOURDAN

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Registration780866299

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Statusdissolved

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Dissolved1985-12-25

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Registered address50260 BRICQUEBEC-EN-COTENTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A FURONdissolved ANDRE TOULORGEdissolved ASS.DE PARENTS D'ELEVES DE L'ECOLE NOTRE-DAME DE BRICQUEBECactive BAPTISTE BRIENactive B MOULINdissolved CUMA DES BOISdissolved EDMOND LECROSNIERdissolved E HEBERTdissolved EMILE LEFEVREactive FRANCIS LOUIS JULES SIMONdissolved GASTON LEPRINCEdissolved JACQUES VICTOR DAVENETdissolved JEAN-CLAUDE FRANCOIS BLIAULTactive JEANNE TRAVERSdissolved LOUISE ADAMactive LOUIS JEAN CHARLES CAUCHONactive MICHEL BRIENactive MICHEL COTTEBRUNEdissolved MICHEL DELAROQUEdissolved PIERRE LECARPENTIERdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

PIERRE JOURDAN (principal) matches PEP Pierre Jourdan — 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

1985-12-25Dissolved / struck off