DOSSIERS / JEAN-FRANCIS CORDONE
← SearchExport PDF
Sole trader dossier

JEAN-FRANCIS CORDONE

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318294436 · 318294436 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-FRANCIS CORDONE
fr_inpi
318294436
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
22 AV MALAUSSENA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE SANCHEZdissolvedARMELLE EDMONDE FLEURYactiveCLAUDE MATHEdissolvedCONSTANTIN ET CORDONEdissolvedCORELactiveDENIS DIFFUSIONdissolvedETIENNE CHRISTIAN JEAN CORDONEactiveHELENE NICOULINactiveJEAN EMMANUEL RICHOMMEdissolvedJEAN-THIERRY KNECHTdissolvedJOACHIM GALVEZdissolvedLAURENCE ABECASSISdissolvedLEOPOLDINE WAUTHIERdissolvedMADO MADYdissolvedMARIA JOAO BOGALHOdissolvedMARIE ANTOINETTE AGNOLETTIdissolvedMAURIZIA BELLOMOdissolvedMONIQUE CONSILdissolved[ND]dissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100