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Sole trader dossier

CARL HENRI ANDRE CORDONNIER

FRANCE · SOLE TRADER · INCORPORATED 1995-04-14
KYBE ID: FR-400799169 · 400799169 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARL HENRI ANDRE CORDONNIER

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Registration400799169

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Statusactive

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Incorporated1995-04-14

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Registered address36 RUE DE JEMMAPES, 59800 LILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGENT REVELATEURdissolved BJRDdissolved Charlotte BOIJAUDactive COMPRENDRE ET DEFENDREdissolved CORALIE ANASTASIA BINDERactive DAILYLIFEdissolved JULIE ANNE PENETdissolved JULIETTE SOPHIE JEANNE COUSINactive LES JEUNES REPORTERSactive MATHILDE LE LOUARNdissolved NASSIHA AMGHARactive [ND]active NORD LOCATIQUEdissolved PATRICIA CHRISTIAENSdissolved PAULINE LEFEBVREactive PERRINE TOUPRYactive ROSE IIdissolved SARL SQUAREdissolved SCM ADJdissolved UNION COMMERCIALE QUARTIER SAINT ANDRE VIEUX-LILLEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100