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Sole trader dossier

Laurent Roger Charles CORDIER

FRANCE · SOLE TRADER · INCORPORATED 2024-01-06
KYBE ID: FR-983183476 · 983183476 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLaurent Roger Charles CORDIER

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Registration983183476

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Statusactive

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Incorporated2024-01-06

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Registered address14 RUE Maurice Champeau, 92130 Issy-les-Moulineaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADELINE CARREREactive ALEXANDRA CLAIRE ROQUEactive AURELIE KRAUdissolved AURELIEN BEAUGERIEactive BERNARD RAULTdissolved CARINE LEVYdissolved DELTA GOLFdissolved FRANCOISE ARNAUDdissolved INNOVATELactive LOANN VINCENT GUILLORITdissolved MAISONS DE BOURGdissolved MARIE SOPHIE VALERIE DELIEREdissolved [ND]active [ND]dissolved [ND]dissolved PHILIPPE RAISON CONSEILdissolved SCI VIDALdissolved SCM VIDALdissolved SELARL DOCTEUR LANDERERactive SOCIETE CIVILE IMMOBILIERE VICOLARAactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100