DOSSIERS / CATHERINE CORDIER
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Sole trader dossier

CATHERINE CORDIER

FRANCE · SOLE TRADER · INCORPORATED 1980-09-15
KYBE ID: FR-319981403 · 319981403 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CATHERINE CORDIER
fr_inpi
319981403
fr_inpi
active
fr_inpi
1980-09-15
fr_inpi
85 RUE DE TURENNE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

CATHERINE CORDIER (principal) matches PEP Catherine Cordier — Q66500237. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100