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Sole trader dossier

BERNARD RENE LEON CORDIER

FRANCE · SOLE TRADER · INCORPORATED 2009-03-01
KYBE ID: FR-510922305 · 510922305 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD RENE LEON CORDIER

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Registration510922305

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Statusdissolved

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Incorporated2009-03-01

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Dissolved2010-12-31

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Registered address27 ALL DE LA TOISON D’OR, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A&M GESTIONdissolved Anastassiya Kolesnichenkoactive AS PRESTATIONSactive ELVIE SYLVIE GONTHIERactive FADIA HASHISHactive GHOLAMREZA RAFIE NIAdissolved JOSIANE ASSOUSdissolved KARL YVES GERARD HOARAUdissolved KLB CONSULTINGdissolved MAHSA VAGHEFIdissolved MALEK EL MEDDEBdissolved MOURAD BOUAZIZdissolved NBC ESTHETIC-CORAILdissolved [ND]active [ND]active NICOLAS JEAN ROGER CORDIERdissolved SCI AZURdissolved TARIK KEDDAMdissolved ZOHREH BATAEEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-12-31Dissolved / struck off