DOSSIERS / JACQUELINE CORDIER
← SearchExport PDF
Sole trader dossier

JACQUELINE CORDIER

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-427872015 · 427872015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUELINE CORDIER
fr_inpi
427872015
fr_inpi
active
fr_inpi
1977-01-01
fr_inpi
27210 FATOUVILLE-GRESTAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGNES COURCOTdissolvedCIE DE DISTRIBUTION DE MENUISERIEdissolvedCLAUDE LOUIS LEON DELAUNEactiveCOURCOT*GUY LEON GEORGES/dissolvedDANIEL JACK ALFRED BOUGONdissolvedDANIELLE ALINE MAURI DURANDactiveDENISE FRANCOISE COLMICHEdissolvedDU BEAUCHAMPSactiveHERBERT LOTTMANactiveHERVE BOIVINdissolvedJACQUELINE BARBEYdissolvedJACQUES ROGER LANDRINdissolvedJEAN CLAUDE JEAN-CLAUDE ALAIN FERNAND COLLEMICHEdissolvedJEAN GILBERT PARMENTIERdissolvedLE CHENE POMMIERactive[ND]activeOEUVRE CANTINE SCOLAIRE ECOLE PUBLIQUEdissolvedPATRICIA LUCASdissolvedRENE BOSSCHAERTSactiveRICHARD KOLACZdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100