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Sole trader dossier

CLAUDE BORDIER

FRANCE · SOLE TRADER · INCORPORATED 1981-10-22
KYBE ID: FR-300565330 · 300565330 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE BORDIER

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Registration300565330

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Statusdissolved

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Incorporated1981-10-22

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Dissolved1994-07-08

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Registered addressCENTRE COMMERCIAL DES BOUGIMONTS, 78130 LES MUREAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADDI AGCHARactive A ET SMBdissolved AFRICAN GRILLdissolved AFRO GITTAdissolved ALICE COIFFUREdissolved AMOUDdissolved ASSAdissolved AUTO ECOLE CHAMBRINdissolved AUX DEUX SERVICESdissolved BAZAR AIT BAAMRANEdissolved BOUCHERIE DES BOUGIMONTSdissolved BOUCHERIE MODERNEdissolved BOUGIFOODdissolved BOULANGERIE A.G.dissolved CHAIMA TOURS TRAVELdissolved CHICKEN GLOBEactive CHIKEN ONEdissolved CLAUDE GENOTTEdissolved DAIFI SALAH ET HANOU AHMEDactive DANIELE GUILLAUMONDdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 58 companies

medium

Politically exposed person (PEP)

CLAUDE BORDIER (principal) matches PEP Claude Bordier — Q66501462. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE BORDIER (principal) matches PEP Claude Bordier — Q66499856. Apply enhanced due diligence.

Risk journey — why 12?

3 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

1994-07-08Dissolved / struck off