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Sole trader dossier

MICHEL ROLAND CORDIER

FRANCE · SOLE TRADER · INCORPORATED 2013-11-19
KYBE ID: FR-539050757 · 539050757 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHEL ROLAND CORDIER

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Registration539050757

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Statusdissolved

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Incorporated2013-11-19

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Registered address6 RUE DE LA LISOTTE, 45000 ORLEANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANTOINE MARIE-BERNARD MARCEL FONTENEAUactive BENOIT JULIEN JOCELYN GEORGESactive CAPELLARO-PEQUINactive DIDIER GUSTINactive FLORENT VALERYdissolved INDIVISION LONGUET CHRISTOPHE ET VERONIQUEactive INDIVISION MAIRELactive JEAN-MARC MARIUS BAUMEdissolved NADINE MARCELLE CERBONIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100