DOSSIERS / JOEL CORDIER
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Sole trader dossier

JOEL CORDIER

FRANCE · SOLE TRADER · INCORPORATED 1986-10-15
KYBE ID: FR-339054702 · 339054702 · 2 sources
RISK SCORE8LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JOEL CORDIER
fr_inpi
339054702
fr_inpi
dissolved
fr_inpi
1986-10-15
fr_inpi
1987-09-30
fr_inpi
32 AV DE COLMAR, 68200 MULHOUSE
fr_inpi

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JOEL CORDIER (principal) matches PEP Joël Cordier — Q66501108. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off