DOSSIERS / ANNE GAEL KARINE MONIQUE CORDIER
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Sole trader dossier

ANNE GAEL KARINE MONIQUE CORDIER

FRANCE · SOLE TRADER · INCORPORATED 2008-11-05
KYBE ID: FR-512166224 · 512166224 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE GAEL KARINE MONIQUE CORDIER
fr_inpi
512166224
fr_inpi
dissolved
fr_inpi
2008-11-05
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2016-12-31
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1 RUE VELPEAU, HOPITAL PRIVE D ANTONY, 92160 ANTONY
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOLFAZL MOHEBBI AMOLIactiveADY ASTILEANactiveALEXANDRE ROBERT FRANCK MORELactiveAMAL GHOUADNIactiveAMELIE BOURDONNEAUactiveANDRE FERREIRAactiveANNE CECILE COUCHARDactiveANNE HERKERTdissolvedANNE SOPHIE CARRIEactiveANNIE VILATTEdissolvedANTOINE SOLDAINIactiveARIANE BERTHIERactiveAURELIEN DESBEAUXactiveBENOIT VANDENBUNDERactiveBERTRAND BAUERactiveBRIAN GRIGOROIUactiveBRIGITTE BERTHE MARIE GUERIN-MARCHANDdissolvedCECILE MARIE DALMONactiveCHRISTINE PAYSANTactiveCHRISTOPHE QUILLIECactive

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off