DOSSIERS / PASCALE CORDIER
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Sole trader dossier

PASCALE CORDIER

FRANCE · SOLE TRADER · INCORPORATED 2014-07-01
KYBE ID: FR-811376979 · 811376979 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
PASCALE CORDIER
fr_inpi
811376979
fr_inpi
dissolved
fr_inpi
2014-07-01
fr_inpi
2017-01-06
fr_inpi
8 A RUE DE LA PLATAZ, 74300 CLUSES
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PASCALE CORDIERfr_inpi · 318094133 · dissolved

Risk signals

1 matched
medium

Politically exposed person (PEP)

PASCALE CORDIER (principal) matches PEP Pascal Cordier — Q66500901. 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