DOSSIERS / GEORGES CORDIER
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Sole trader dossier

GEORGES CORDIER

FRANCE · SOLE TRADER · INCORPORATED 1989-10-01
KYBE ID: FR-351883251 · 351883251 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES CORDIER
fr_inpi
351883251
fr_inpi
dissolved
fr_inpi
1989-10-01
fr_inpi
2004-10-10
fr_inpi
70110 GOUHENANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN GILBERT CAVINdissolvedAMICALE ANC COMBATTANTactiveANDRE RENEE MARIE FAIVREdissolvedANTOINE AUGUSTE LEON PEQUEGNOTdissolvedBOIS DES EPOISSESactiveCHRISTINE GAYactiveCLAUDE JOSEPH PIQUEREYdissolvedCOMITE DE DEFENSE DE L ENVIRONNEMENTactiveCOOPERATIVE SCOLAIREactiveFAIVRE MADELEINE LEROUXdissolvedGERALD JACQUES PERRIERdissolvedGERARD ANGEL MAYdissolvedIRMA MARIE-LOUISE CARESTIAdissolvedJEAN ERNEST GANGLOFFdissolvedJEAN-MARIE RONDEYdissolvedLUCIEN BOUCONdissolvedMAURICE BERNARD VIRONdissolvedMONIQUE HANRYEdissolvedNOEL MASSARDactiveOCTAVE GIETdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

GEORGES CORDIER (principal) matches PEP Georges Cordier — member of the Chamber of Representatives of Belgium, Belgium. 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