DOSSIERS / JACQUES CORDIER
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Sole trader dossier

JACQUES CORDIER

FRANCE · SOLE TRADER · INCORPORATED 1961-12-25
KYBE ID: FR-619712326 · 619712326 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES CORDIER
fr_inpi
619712326
fr_inpi
dissolved
fr_inpi
1961-12-25
fr_inpi
1995-09-25
fr_inpi
16 RUE DE LA PAROISSE, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACPDJdissolvedAGENCE IMMOBILIERE HUGONdissolvedCRIDAYactiveDelphine BonnetdissolvedENAVANCEactiveFRANCOIS MARIE MICHEL RENARDdissolvedHELENE DELAUNAYdissolvedIND MR ROUGE MME MARTYdissolvedJOSEPH REQUILLARTdissolvedLDCactiveLOUISETTE TRENEULLEdissolvedMARGUERITE JEANNE BERNADETTE MARIE REQUILLARTdissolvedMONSIEUR RENARD FRANCOISactive[ND]active[ND]activeRICARDO CORROCHANOdissolvedRUN4FUNactiveSARL AU PETIT BOUIFdissolvedSCM CENS DUPONT LEGONDdissolvedSERENGETIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JACQUES CORDIER (principal) matches PEP Jacques Cordier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off