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Sole trader dossier

CLEMENCE CORDIER

FRANCE · SOLE TRADER · INCORPORATED 2022-02-21
KYBE ID: FR-910147552 · 910147552 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLEMENCE CORDIER

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Registration910147552

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Statusactive

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Incorporated2022-02-21

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Registered address17 RUE DE LA CORNOUAILLE, 44300 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABASE BRETAGNEdissolved ALAIN BERNARD NOEL ROBERT LE GOFFactive ALEXANDRE ALEXANDRE TESSIERactive ALEXIS BENJAMIN PHILIPPE DROUGARDactive ANTOINE ALFRED ANDREdissolved ASSOCIATION SOS MEDECINS NANTESactive AUGUSTIN HENRI MARIE BORDIERactive BERNARD BAILLYdissolved BERTRAND MIGRAINEactive BRUNO GABRIEL ADRIEN GLASSIERdissolved CAROLE LISE LEMARIEactive CELINE CROIZIERactive CLEMENTINE GABRIELLE RABILLEactive CYPRIEN JULIEN ANTOINE VERTactive EDMOND JEAN BLERIOTactive ERIC LOVATdissolved FREDERIC FRANCOIS MAURICE MASSARDactive GILLES EUMONTdissolved GUILLAUME BOUQUETactive HASSSAN YATIMactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100