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Sole trader dossier

DANIELE CORDIER

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-352804652 · 352804652 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE CORDIER

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Registration352804652

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Statusdissolved

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Incorporated1989-01-01

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Dissolved1998-06-30

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Registered address01160 NEUVILLE-SUR-AIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACRALLYE FACCHINETTIactive ANDRE RUSSOdissolved ASA DE NEUVILLE SUR AIN ET DE PONT D AINactive ASS EDUC POPUL NEUVILLE S AINdissolved BERNARD ADRIEN LAURENSdissolved BERNARD MONNETdissolved BLANCHE GERMAINE LOUISE LESIEURactive BOURBON RENE ET MICHELdissolved CLOPIN SARLdissolved CTRE COM ACTION SOCIALEactive DOMINIQUE LOVATOdissolved ELISE QUENTIENdissolved ERIC GILBERT JOSEPH MARIATTIdissolved ESPERANCE NEUVILLOISEactive ETABLISSEMENTS REYDELETdissolved FLORIOT L AVENIRactive FRANCK CHURLETdissolved GEORGES AURANDdissolved GEORGES BERNASCONIdissolved GEORGES BOISdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1998-06-30Dissolved / struck off