DOSSIERS / JACQUES CORDIER
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Sole trader dossier

JACQUES CORDIER

FRANCE · SOLE TRADER · INCORPORATED 1995-11-01
KYBE ID: FR-403306715 · 403306715 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES CORDIER
fr_inpi
403306715
fr_inpi
dissolved
fr_inpi
1995-11-01
fr_inpi
2020-12-25
fr_inpi
18 RUE DES PRES FLEURIS, 62650 ERGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES CORDIER (principal) matches PEP Jacques Cordier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off