DOSSIERS / TOULLEC CORDANI
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Company dossier

TOULLEC CORDANI

FRANCE · COMPANY · INCORPORATED 2015-07-17
KYBE ID: FR-812607018 · 812607018 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TOULLEC CORDANI
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812607018
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dissolved
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Civil-law company / interest grouping
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2015-07-17
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4 RUE SALVADOR ALLENDE, 92000 NANTERRE
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69.10Z
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1
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€10,000
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People with significant control

2 people
NameRoleFromSource
AURELIA CHRISTINE CORDANIDirecteur—France registry
JEAN-YVES PAUL ANDRE TOULLECMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100