DOSSIERS / MICHEL CORDIER
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Sole trader dossier

MICHEL CORDIER

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318711231 · 318711231 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL CORDIER
fr_inpi
318711231
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
ESF, 74360 LA CHAPELLE D'ABONDANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL CORDIER (principal) matches PEP Michel Cordier — Q66501223. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100