DOSSIERS / DOMINIQUE CORDIER
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Sole trader dossier

DOMINIQUE CORDIER

FRANCE · SOLE TRADER · INCORPORATED 2010-09-22
KYBE ID: FR-525112835 · 525112835 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE CORDIER
fr_inpi
525112835
fr_inpi
active
fr_inpi
2010-09-22
fr_inpi
19 B RUE DES PEUPLIERS, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DOMINIQUE CORDIER (principal) matches PEP Dominique Cordier — Q66499618. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100