DOSSIERS / MICHEL CORDIER
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Sole trader dossier

MICHEL CORDIER

FRANCE · SOLE TRADER · INCORPORATED 1990-07-02
KYBE ID: FR-378421622 · 378421622 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL CORDIER
fr_inpi
378421622
fr_inpi
dissolved
fr_inpi
1990-07-02
fr_inpi
1991-04-15
fr_inpi
8 RUE BUFFON, 94310 ORLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MICHEL CORDIER (principal) matches PEP Michel Cordier — Q66501223. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off