DOSSIERS / PHILIPPE CORDIER
← SearchExport PDF
Sole trader dossier

PHILIPPE CORDIER

FRANCE · SOLE TRADER · INCORPORATED 1992-06-01
KYBE ID: FR-387672876 · 387672876 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PHILIPPE CORDIER
fr_inpi
387672876
fr_inpi
dissolved
fr_inpi
1992-06-01
fr_inpi
1992-06-01
fr_inpi
RTE D'AUBIGNAN, 84260 SARRIANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PHILIPPE CORDIER (principal) matches PEP Philippe Cordier — Q66500499. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE CORDIER (principal) matches PEP Philippe Cordier — Q66501171. Apply enhanced due diligence.

Risk journey — why 8?

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

Insolvency timeline

1 events
Dissolved / struck off