DOSSIERS / DOMINIQUE MARIE JEAN-DENIS CORDIEZ
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Sole trader dossier

DOMINIQUE MARIE JEAN-DENIS CORDIEZ

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-339670465 · 339670465 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE MARIE JEAN-DENIS CORDIEZ
fr_inpi
339670465
fr_inpi
active
fr_inpi
1986-10-01
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10 A RUE DES VERDINS, 18230 SAINT-DOULCHARD
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AICHA BOUZIANEactiveANNE-LISE PEROLATactiveBRUNO MARTINSactiveCABINET DU DOCTEUR DIMITRI BINEAUdissolvedCHRISTIAN VOILQUINdissolvedCHRISTINE CLAUDE THOMASdissolvedCHRISTOPHE GEORGES GUY PERRINactiveDOCTEUR CHRISTOPHE PERRIN SELARLdissolvedDR ANNE LAGOGUEdissolvedGILBERT FLAMENTdissolvedJULIE TROUVEactiveMARIE-FRANCOISE GIRARDOTdissolvedMICHELINE MARYSE ANNIE DEMOULEdissolved[ND]dissolved[ND]activeSCI MEDICO DENTAIRE DES VERDINSdissolvedSCM DENTAIRE DES VERDINSactiveSOCIETE CIVILE DE MOYENS CABMEDdissolvedTHOMAS GUILLOTactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100