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Sole trader dossier

LUCIEN CORDIER

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-736012766 · 736012766 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCIEN CORDIER

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Registration736012766

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Statusactive

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Incorporated1960-01-01

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Registered addressGHV GALERIE HOTEL DE VILLE, 51000 CHALONS EN CHAMPAGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BERNARD CESSELLIdissolved BIJOUTERIE F.L.dissolved DANIEL ERNEST MARCEL SANSEAUdissolved ETAPEdissolved GINETTE ALEXdissolved GROUPEM COMMERCANTS CENTRE HOTEL VILLEdissolved JULIEN MAGERYdissolved LA GAMINERIEdissolved [ND]dissolved NORBERT COSSONactive PASCALE PIERRETTE BRENNERactive SARL EXOPLANTESdissolved SARL G.I.D.dissolved SARL JOGGdissolved SARL MIDIdissolved SCARLETT Bdissolved SCI DU VOYEUX CORNILLEdissolved SOJIKAMactive SONIA CHESNEAUdissolved TAKO D'ORdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100