DOSSIERS / JORDI PUJOL
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Sole trader dossier

JORDI PUJOL

FRANCE · SOLE TRADER · INCORPORATED 2013-09-02
KYBE ID: FR-797891504 · 797891504 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JORDI PUJOL
fr_inpi
797891504
fr_inpi
dissolved
fr_inpi
2013-09-02
fr_inpi
2017-12-13
fr_inpi
145 AV DES ETATS UNIS, 31200 TOULOUSE
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)

JORDI PUJOL (principal) matches PEP Jordi Pujol — Member of the Parliament of Catalonia, Spain. 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