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Sole trader dossier

LAURE CORDIER

FRANCE · SOLE TRADER · INCORPORATED 2008-12-31
KYBE ID: FR-512989609 · 512989609 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURE CORDIER

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Registration512989609

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Statusactive

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Incorporated2008-12-31

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Registered address28 QUAI DU CAPITAINE ALLEGRE, 33120 ARCACHON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ARIANE FACOMPREactive BEATRICE SUZANNE HENRIETTE JULIENactive CECILE QUEHINdissolved CELINE MARIE ISABELLE ROBINactive DELPHINE BOISactive EMMA BESTAVENactive FABIENNE MARTINE GAUTHIERactive FLEUR PARISEdissolved FREDERIC JEAN JACQUES RYCKBOSCHactive GUILLAUME DANDIEUactive HELENE DOMINIQUE MARIE GILETactive ISABELLE FAUCHIEdissolved ISABELLE LOUISETTE CADUCactive JEAN MICHEL PIERRE FEYDYdissolved MARC SABATIERdissolved MATHILDE ROCHONactive [ND]active [ND]dissolved OLIVIA BEAURINactive PASCALE BOURDINdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100