DOSSIERS / JORDAN ADOLPHE
← SearchExport PDF
Sole trader dossier

JORDAN ADOLPHE

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-908891104 · 908891104 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JORDAN ADOLPHE
fr_inpi
908891104
fr_inpi
active
fr_inpi
2022-01-03
fr_inpi
1 PL JEAN JAURES, ASNIT, 25200 MONTBELIARD
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 28 companies

medium

Politically exposed person (PEP)

JORDAN ADOLPHE (principal) matches PEP Adolphe Jordan — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JORDAN ADOLPHE (principal) matches PEP Adolphe Jordan — Member of the Swiss National Council, Switzerland. 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