DOSSIERS / HENRI CORDIER
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Sole trader dossier

HENRI CORDIER

FRANCE · SOLE TRADER
KYBE ID: FR-780973137 · 780973137 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HENRI CORDIER
fr_inpi
780973137
fr_inpi
dissolved
fr_inpi
1993-12-04
fr_inpi
61120 LE RENOUARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

HENRI CORDIER (principal) matches PEP Henri Cordier — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off