DOSSIERS / ROLAND JOURDAIN
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Sole trader dossier

ROLAND JOURDAIN

FRANCE · SOLE TRADER · INCORPORATED 1962-12-10
KYBE ID: FR-785096249 · 785096249 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROLAND JOURDAIN
fr_inpi
785096249
fr_inpi
dissolved
fr_inpi
1962-12-10
fr_inpi
2010-11-16
fr_inpi
IMP DES BRODERIES, 78310 COIGNIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACDATA-TECHdissolvedACTIVITY SPORTdissolvedANATHOMactiveAP COURSESactiveATELIER HUBERT MECANIQUEdissolvedAUDIT ACTIONdissolvedAUTO OCCAZ 78activeAUTO PASSION PNEU 78activeB.A. TRANSPORTSdissolvedBL ADAPTAUTOdissolvedBORSOI 7FdissolvedCESUR ENTREPRISEdissolvedCHOUIA &REZZAG CIE FRANCEdissolvedCHRIS IMMOdissolvedCIRCULATION ET AMENAGEMENT CONSEILSactiveCLIN'DAL ILE DE FRANCEdissolvedCOIGNIERES VITRES TEINTEESdissolvedCORDAT SAdissolvedCORETdissolvedDAVID ORSEAUdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Politically exposed person (PEP)

ROLAND JOURDAIN (principal) matches PEP Roland Jourdain — Regional council member of Brittany, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off