DOSSIERS / PHILIPPE JOURDAIN
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Sole trader dossier

PHILIPPE JOURDAIN

FRANCE · SOLE TRADER · INCORPORATED 2013-01-11
KYBE ID: FR-798653002 · 798653002 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE JOURDAIN
fr_inpi
798653002
fr_inpi
dissolved
fr_inpi
2013-01-11
fr_inpi
2016-04-19
fr_inpi
19 PL DE LA REPUBLIQUE, 83340 CABASSE
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)

PHILIPPE JOURDAIN (principal) matches PEP Philippe Jourdain — Q66499841. 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