DOSSIERS / DOMINIQUE CORDIER
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Sole trader dossier

DOMINIQUE CORDIER

FRANCE · SOLE TRADER · INCORPORATED 1996-01-02
KYBE ID: FR-404142077 · 404142077 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DOMINIQUE CORDIER
fr_inpi
404142077
fr_inpi
active
fr_inpi
1996-01-02
fr_inpi
PL LOUIS BLANC, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERT BOVETESdissolvedANTOINE PIROSAactiveCHABENE DJEGHDIRdissolvedDANIELE SATRAGNOdissolvedEDITH LATTERNERdissolvedGENEVIEVE MOINEAUdissolvedGERARD ANTOINE BLANESdissolvedGERARD LATILdissolvedGILBERT SEBAGdissolvedGISELE PRINGARBEdissolvedJOSEPH MAZZONIdissolvedMARC RICHAUDEAUdissolvedMARIE SOPPELSAdissolvedMICHELE SOPHIE JABIOLdissolved[ND]dissolvedODETTE PIRIOUdissolvedPATRICE MARSALdissolvedPATRICIA TABURETdissolvedPAUL JONAS ZAKINEdissolvedPHILIPPE FABREactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

DOMINIQUE CORDIER (principal) matches PEP Dominique Cordier — Q66499618. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100