DOSSIERS / MICHEL JOURDAN
← SearchExport PDF
Sole trader dossier

MICHEL JOURDAN

FRANCE · SOLE TRADER
KYBE ID: FR-787310788 · 787310788 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL JOURDAN
fr_inpi
787310788
fr_inpi
dissolved
fr_inpi
1995-03-10
fr_inpi
8 AV LEON BOURGEOIS, 08000 CHARLEVILLE-MEZIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL JOURDAN (principal) matches PEP Michel Jourdan — Q66500030. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off