DOSSIERS / DANIELE CORDIER
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Sole trader dossier

DANIELE CORDIER

FRANCE · SOLE TRADER · INCORPORATED 1989-09-20
KYBE ID: FR-352118020 · 352118020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELE CORDIER
fr_inpi
352118020
fr_inpi
active
fr_inpi
1989-09-20
fr_inpi
4 RUE SAINT-DIDIER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AF SINGOLactiveB 3 A INVESTdissolvedCANNYdissolvedDIAGOPLUSactiveDIAGS.PROdissolvedD.W.CAPITALdissolvedECOLE PROFESSIONNELL ANTOINEdissolvedEMMANUELLE MARTIN-BOUSQUETactiveHUGUES LESOURDdissolvedLENA SARAH BEN SOUSSANdissolvedLISA BEN SOUSSANdissolvedLMNP BENANNI BENZITactiveMAINE ENTREPRISE SERVICE OU MESdissolvedMATHILDE CHARLOTTE MARGAUX CACHIAdissolvedMAXIME GHOUATIactive[ND]dissolved[ND]activeOscar MadeddudissolvedROSE PHILEMONactiveSCI NIMAPAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100