DOSSIERS / PHILIPPE CORDIER
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Sole trader dossier

PHILIPPE CORDIER

FRANCE · SOLE TRADER · INCORPORATED 2009-06-08
KYBE ID: FR-513054825 · 513054825 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PHILIPPE CORDIER
fr_inpi
513054825
fr_inpi
dissolved
fr_inpi
2009-06-08
fr_inpi
2012-06-01
fr_inpi
4 RUE DE DUNKERQUE, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMEDEO SOLITOactiveBUSINESS & FINANCESdissolvedCELINE PRUDHOMMEdissolvedCLAIRE BAYEUXactiveCONSTANTIN OLTIANUdissolvedEMMANUELLE GANDINdissolvedGIANNI IMMOdissolvedHAIM EMILE COHENdissolvedHUMMING FACTORYactiveJACQUES HERMANDdissolvedJULIEN PIERRE-ALAIN OLIVIER GUERINdissolvedLAURA SICARDactiveMAINNETTEdissolvedMANON SUBEactiveMARINE CHRISTIANE JACQUELINE Renée AUCOURactive[ND]dissolvedSCI CRISTALdissolvedSCI LOUISdissolvedSCI VASSALdissolvedSERVEURS AND COdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

PHILIPPE CORDIER (principal) matches PEP Philippe Cordier — Q66501171. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE CORDIER (principal) matches PEP Philippe Cordier — Q66500499. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off