DOSSIERS / DOMINIQUE CORDIER
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Sole trader dossier

DOMINIQUE CORDIER

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-320985609 · 320985609 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE CORDIER
fr_inpi
320985609
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
2007-05-31
fr_inpi
25 AV CHARLES GIDE, 94270 LE KREMLIN-BICETRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A3 SIGNdissolvedALBERT SABOUNDJIANdissolvedA L ORIENTALEdissolvedAUDREY DANIELE NICOLE GUITTONactiveBERNARD GILBERT MAERTENSdissolvedBET ROVEdissolvedBOULANGERIE GIDEactiveCécile HUANGactiveCENTRE DE FORMATION DE CONDUITE ROUTIEREdissolvedCLAUDE COLLETTAdissolvedDIMITRI HARCHAOUIactiveDOMINIQUE AGISSONdissolvedF LABREdissolvedFRANCOISE LEPAGEdissolvedGERARD CHANdissolvedJANCRYdissolvedJOANNE KTORZAdissolvedLA BONNE CONDUITEdissolvedLA CIVETTE YANI ALEXANDREdissolvedLA FOLIE DU PAINdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

DOMINIQUE CORDIER (principal) matches PEP Dominique Cordier — Q66499618. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off