DOSSIERS / JORDAN MARTIN
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Sole trader dossier

JORDAN MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2017-08-11
KYBE ID: FR-832421978 · 832421978 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JORDAN MARTIN
fr_inpi
832421978
fr_inpi
dissolved
fr_inpi
2017-08-11
fr_inpi
2020-01-06
fr_inpi
27 RUE JOLIOT-CURIE, 69780 MIONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JORDAN MARTIN (principal) matches PEP Martin Jordan — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JORDAN MARTIN (principal) matches PEP Martin Jordan — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off