DOSSIERS / ANNE-MARIE CORDIER
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Sole trader dossier

ANNE-MARIE CORDIER

FRANCE · SOLE TRADER · INCORPORATED 1988-04-01
KYBE ID: FR-344529292 · 344529292 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-MARIE CORDIER
fr_inpi
344529292
fr_inpi
dissolved
fr_inpi
1988-04-01
fr_inpi
2023-12-31
fr_inpi
31 RUE DE LA CHAUSSEE, 61200 ARGENTAN
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)

ANNE-MARIE CORDIER (principal) matches PEP Anne-Marie Cordier — Q66500742. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off