DOSSIERS / JACQUES CORDIER
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Sole trader dossier

JACQUES CORDIER

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-303523203 · 303523203 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES CORDIER
fr_inpi
303523203
fr_inpi
dissolved
fr_inpi
1975-01-01
fr_inpi
1995-11-06
fr_inpi
51 RUE AUGUSTE COMTE, 69002 LYON
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES CORDIER (principal) matches PEP Jacques Cordier — member of the French National Assembly, France. 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