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Sole trader dossier

DENIS CORDIER

FRANCE · SOLE TRADER · INCORPORATED 1982-10-29
KYBE ID: FR-308538685 · 308538685 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS CORDIER

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Registration308538685

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Statusdissolved

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Incorporated1982-10-29

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Dissolved1999-12-31

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Registered address2 PL DU PALAIS ROYAL, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ELEBdissolved ALAIN GEORGES LESIEUTREdissolved ALPHONSE CLAUDE GEORGES PAJOTdissolved ANDREE DEBARdissolved ANNICK BOCQUELdissolved BARSAN SARLdissolved BERNARD JOSEPH BRAMYdissolved BRIGITTE AMALVYdissolved CAROLINE M THERESE CAOQUETdissolved CELINE SERRANOdissolved CHANTAL OUVRARDdissolved CHRISTIAN NOELdissolved CLAUDE DELIGNYdissolved CLAUDIE BAUBEAUdissolved COLETTE FARRERASdissolved DAVIA DEFERdissolved DENIS CORDIERactive DENISE FAUREdissolved DIDIER JEAN PHILIPPE MIGUETdissolved DIVA FINE ART GALLERYdissolved

+97 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-12-31Dissolved / struck off