DOSSIERS / DENISE CORDON
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Sole trader dossier

DENISE CORDON

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-488804220 · 488804220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE CORDON
fr_inpi
488804220
fr_inpi
active
fr_inpi
2006-01-01
fr_inpi
7 PL DE LA REPUBLIQUE, 56400 AURAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN GERGAUDactiveANNE PRIEURdissolvedANNICK LE BOUBENNECdissolvedANNIE LE CRAPPERdissolvedARZHEDdissolvedBONY ET COMPAGNIEdissolvedCAROLE GUENEDALdissolvedCLAUDE HENRIOactiveDAMOC SARLdissolvedDANIELLE BITOUSdissolvedDELPHINE ANNICK MADELEINE EVANNOactiveDOMINIQUE LEVEQUEdissolvedECLATS ET FANTAISIEactiveEWIKONSEILdissolvedFRANCOISE JOUANNICdissolvedFRANCOIS EMOREdissolvedGINETTE LE HENANFdissolvedGROS SERVICES MULTIPLES G.S.M.dissolvedIZAMdissolvedJACQUES NEMANdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100