DOSSIERS / GEORGES CORDIER
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Sole trader dossier

GEORGES CORDIER

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-646045005 · 646045005 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES CORDIER
fr_inpi
646045005
fr_inpi
dissolved
fr_inpi
1960-01-01
fr_inpi
1997-08-28
fr_inpi
39570 MACORNAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN SEPREZdissolvedALIX VINCENTactiveANDRE BAILLYdissolvedBIOTECHNOLOGIES BOURGOGNE FR COMTEdissolvedBRUNO MICHELETdissolvedCHARLES JACQUES Y BARONdissolvedCONSTRUCTION ROCHdissolvedCOOPERATIVE FROMAGEREdissolvedDANIEL LOUISactiveFOYER RURAL MACORNAYactiveGEORGES BONNINdissolvedGEORGES QUINCONdissolvedINSTITUT VETERINAIRE FRANC-COMTOISdissolvedJACQUES AMIDIEUdissolvedJEAN-MARIE ROYdissolvedJEAN-PIERRE MASSARDIERdissolvedJOSEPH BOURGEOISdissolvedLAURE RIMEdissolvedNORBERT MOINELdissolvedPHARMACIE GAUTHIERdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

GEORGES CORDIER (principal) matches PEP Georges Cordier — member of the Chamber of Representatives of Belgium, Belgium. 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