DOSSIERS / GEORGES CORDIER
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Sole trader dossier

GEORGES CORDIER

FRANCE · SOLE TRADER
KYBE ID: FR-302961396 · 302961396 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES CORDIER
fr_inpi
302961396
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
74890 LULLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN LOUIS JUGETdissolvedBARTSCHI SARLdissolvedBIBOLLET SAdissolvedBURGNIARD FRERESactiveCENTRE COMMUNAL D ACTION SOCIALEdissolvedCOOPERATIVE LAITIERE DE VENTE DE LAITdissolvedDEWILDE-CARONdissolvedENTREPRISE BALSAT ET FILSactiveFRANCOIS BURGNIARDdissolvedGEORGES LEPINEactiveGILBERT MAURICE DELERCEdissolvedGIRARD J ET R ET CUSMANO FdissolvedHENRI AUGUSTE PREVONDdissolvedINDIVIS BURGNIARD CHRISTOPHE ET FRANCOISactiveINDIV PREVOND HENRI & JEANdissolvedJEAN CARDOLIdissolvedJEAN GIRARDdissolvedJEAN LOUIS PREVONDdissolvedJEAN RAYMOND BURGNIARDdissolvedLEON MERANDONdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

GEORGES CORDIER (principal) matches PEP Georges Cordier — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off