DOSSIERS / PIERRE CORDIER
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Sole trader dossier

PIERRE CORDIER

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-380718163 · 380718163 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE CORDIER
fr_inpi
380718163
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
1992-12-31
fr_inpi
70210 DEMANGEVELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMICALE DES SAPEURS POMPIERSactiveANDRE MOUTONdissolvedASS COMMUN CHASSE AGREEactiveASS SYND PECHEURS A LA LIGNE DU CONEYactiveCAISSE DES ECOLESdissolvedCLUB DES JEUNESdissolvedCOOPERATIVE SCOLAIREactiveFILATURE DE DEMANGEVELLEdissolvedFOOT BALL CLUB DE DEMANGEVELLEactiveGEORGES AUGUSTE GOUSSETactiveHUBERT MOUTONdissolvedJEAN ROLLANDdissolvedLOIC BORDOTdissolvedLOUIS MESSELETdissolvedLOUIS TONDUdissolvedMARIE T MESSELETdissolvedMICHELE ROUSSELOTdissolvedMICHEL MARIE PIERRE BARBAUXdissolvedPATRICK FERNAND CHARLES GAZONIdissolvedRAYMONDE CLEVYdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

PIERRE CORDIER (principal) matches PEP Pierre Cordier — member of the French National Assembly, France. 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