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Sole trader dossier

SONIA CORDIER

FRANCE · SOLE TRADER · INCORPORATED 2010-11-08
KYBE ID: FR-527869580 · 527869580 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSONIA CORDIER

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Registration527869580

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Statusdissolved

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Incorporated2010-11-08

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Dissolved2013-09-30

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Registered address117 RUE D'ABOUKIR, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AEQUILIBRIUMactive ALBAN TORIKI MICLOdissolved ALBERT CORDOVIdissolved ALEXANDRE CHRISTIAN CHASTELdissolved C2 IMMOdissolved COMPAGNIE GENERALE DE CONFECTIONdissolved EMILIE ZAKAactive F ASSORdissolved HAROWdissolved JEAN PIERRE JEAN-PHILIPPE ELOI MERAUTdissolved KEYLIA PARTNERSdissolved KRIKOR ACHNAMIANdissolved LISAdissolved MELINA BEYENDIactive N AYATdissolved [ND]active OTHMANE LARHRIBdissolved RAPHAEL ANNE HARMELactive SCI MALOUdissolved SNC RAVELLOdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-09-30Dissolved / struck off