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Sole trader dossier

OLIVIER CORDIN

FRANCE · SOLE TRADER · INCORPORATED 2012-12-01
KYBE ID: FR-790754659 · 790754659 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER CORDIN

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Registration790754659

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Statusactive

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Incorporated2012-12-01

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Registered address35 RUE DE L'ORMEAU, 72700 ROUILLON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN GODARDactive ANTONINE GIANFORCAROactive BERNARD KUBITZAactive BERNARD LEMAYactive BERNARD RICHIARDONEactive CHAMP DE L ORMEAUactive CHAMP DE L ORMEAU INVESTISSEMENTdissolved HENRI APARICIdissolved INDIVISION HUSSON-ARNALactive JEAN-CLAUDE CHAPUISactive JEAN-MARC RAOUL MERLEactive JEAN MICHEL PIERRE GODARDdissolved LOUIS MARCEL MARIE BROUXELactive MARTINE JULIENactive MAURICE HENRI LELIEVREdissolved MYRIAM GRAZIOSOactive [ND]active [ND]active [ND]active [ND]active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100