KYBE — See who's really behind any company

Sole trader dossier

SERGE JOURDAIN

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-785375122 · 785375122 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSERGE JOURDAIN

fr_inpi

Registration785375122

fr_inpi

Statusdissolved

fr_inpi

Incorporated1965-12-25

fr_inpi

Dissolved1987-12-18

fr_inpi

Registered address142 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ADELE EPOSSI MBONJO MBONJOdissolved BCS COIFFUREactive DYLAN ALAIN GERARD MOUSSIONdissolved Erwann EIDELactive HOLDING CCATSdissolved JEAN FERDINAND MABIALA-MOUHOUNOUdissolved JFPdissolved KADAEJA JEONdissolved LA LANTERNEdissolved MARTINE MARIE GISELE BLINdissolved [ND]dissolved OLIVIER STORCKactive PARVEEN KAUSARdissolved SARAH DJAZYRA MAOUZactive YEROUHAM GOTTFARSTEINactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

SERGE JOURDAIN (principal) matches PEP Serge Jourdain — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1987-12-18Dissolved / struck off