DOSSIERS / CORDIER TRAITEUR
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Company dossier

CORDIER TRAITEUR

FRANCE · COMPANY · INCORPORATED 1990-06-19
KYBE ID: FR-378304810 · 378304810 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CORDIER TRAITEUR
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378304810
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dissolved
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Limited liability company (SARL)
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1990-06-19
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46 RUE DE L'AVENIR, 78320 LEVIS-SAINT-NOM
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56.21Z
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CORDIER HENRIPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CORDIER HENRI (officer) matches PEP Henri Cordier — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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