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Sole trader dossier

ETIENNE CHRISTIAN JEAN CORDONE

FRANCE · SOLE TRADER · INCORPORATED 1985-08-10
KYBE ID: FR-429963473 · 429963473 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameETIENNE CHRISTIAN JEAN CORDONE

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Registration429963473

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Statusactive

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Incorporated1985-08-10

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Registered address22 AV MALAUSSENA, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANDRE SANCHEZdissolved ARMELLE EDMONDE FLEURYactive CLAUDE MATHEdissolved CONSTANTIN ET CORDONEdissolved CORELactive DENIS DIFFUSIONdissolved HELENE NICOULINactive JEAN EMMANUEL RICHOMMEdissolved JEAN-FRANCIS CORDONEactive JEAN-THIERRY KNECHTdissolved JOACHIM GALVEZdissolved LAURENCE ABECASSISdissolved LEOPOLDINE WAUTHIERdissolved MADO MADYdissolved MARIA JOAO BOGALHOdissolved MARIE ANTOINETTE AGNOLETTIdissolved MAURIZIA BELLOMOdissolved MONIQUE CONSILdissolved [ND]dissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100