DOSSIERS / DOMINIQUE MARIE-ANNE JOURDAN
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Sole trader dossier

DOMINIQUE MARIE-ANNE JOURDAN

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-880450879 · 880450879 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE MARIE-ANNE JOURDAN
fr_inpi
880450879
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
LES FAIX, 05260 ANCELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Camille BellueactiveCOEXPLOITATION PELISSIERdissolvedDUSSERRE ESPITALIERdissolvedFRANCIS JOURDANdissolvedHENRI PHILIPPEactiveJACQUELINE FLACHAIREdissolvedJOMELSYLETdissolvedJOSEPH FRANCIS EYRAUDdissolvedJOSEPH PELLISSIERactiveLEGUMONTAGNEactiveMARIE EMILIE ELISE VINCENTactiveMARIE EYNAUDactiveMARIE LOUISE EYRAUDdissolved[ND]activeOLIVIER COINTEactivePURA VIDAdissolvedSCIERIE DES FOULONSdissolvedSOPHIE MARIE LOU SIMONE MARIE-LOU SIM JAUSSAUDdissolvedSTEPHANE MICHEL JOSE-MARIE PHILIPPEdissolvedVINCENT RENE ET RIBAIL DANIELdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100