DOSSIERS / JACQUES CORDONNIER
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Sole trader dossier

JACQUES CORDONNIER

FRANCE · SOLE TRADER
KYBE ID: FR-785829979 · 785829979 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES CORDONNIER
fr_inpi
785829979
fr_inpi
dissolved
fr_inpi
2001-09-17
fr_inpi
34 RUE ERNESTINE, 95100 ARGENTEUIL
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)

JACQUES CORDONNIER (principal) matches PEP Jacques Cordonnier — Regional council member of Alsace. 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