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Company dossier

CORDIER NICOLAS

FRANCE · COMPANY · INCORPORATED 1978-01-01
KYBE ID: FR-313319584 · 313319584 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCORDIER NICOLAS

fr_insee

Registration313319584

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1978-01-01

fr_insee

Registered address2 RUE ARCHIMEDE, 78200 MANTES-LA-JOLIE

fr_insee

Industry62.46

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

2M.TPdissolved AFGHANSECOURactive ALLIANCE EDUCATION FORMATION INSERTIONactive Amer Jan Hossein Khelactive AMIR BOUKERDENNAdissolved ASSOCIATION DES JEUNES DE GOUREL THIERNOactive ASSOCIATION JOKKERE HENNAAM - EUROPE - AFRIQUEactive ASSOCIATION POUR LE DEVELOPPEMENT DE BOKISSABOUDOU EN FRANCEactive ASSOCIATION POUR LE DEVELOPPEMENT DE DALAFINGactive ASSOCIATION POUR LE DEVELOPPEMENT DE GANGUEL EN ILE DE FRANCEactive ASSOCIATION POUR LE DEVELOPPEMENT DU BOSSEAactive B.A.CONCIERGERIEactive BOULAYE COULIBALYdissolved BOUNDOU EMERGENTactive BRAHIM MOUMENEdissolved BTIdissolved CINAL CABLE BOX54dissolved COLLECTIF ANDE SOUKALI GOKH YIactive EMBAREC MOHAMED-MAHAMUD SIDI-MAHAYUBdissolved Et-Tayeb MOHAMED MAHAMUD HAROUACHactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100