DOSSIERS / FLORIAN ANTONY CORDIER
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Sole trader dossier

FLORIAN ANTONY CORDIER

FRANCE · SOLE TRADER · INCORPORATED 2023-09-18
KYBE ID: FR-924041312 · 924041312 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORIAN ANTONY CORDIER
fr_inpi
924041312
fr_inpi
active
fr_inpi
2023-09-18
fr_inpi
9 RUE DES BAS, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

Aboubacar SavaneactiveAchraf OuassouactiveAdel ChalbiactiveANIS AUTOdissolvedANIS NAFFAAdissolvedAUTO-ECOLE PARIS OUESTdissolvedAymen AkremiactiveAYMEN LANDOULSIactiveBakoutoubo SavaneactiveCEDRIC MARIO BERTHELOTactiveCHRISTOPHE WIBAUXactiveCONSTRUC RENOVATION ETUDE ARCHITECTUREdissolvedCOPR 9 RUE DES BAS 92600 ASNIERESactiveDENIS ULRICH ATANGANAdissolvedEL HASSAN MOUHDIdissolvedELIES JEBELIactiveERIC LIMENGA ESUMANGADZAactiveFOURIA ALAOUIdissolvedHamid SayaractiveHAYTHEM GADHOUMdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100