DOSSIERS / DENIS BORD
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Sole trader dossier

DENIS BORD

FRANCE · SOLE TRADER · INCORPORATED 1962-01-01
KYBE ID: FR-300948577 · 300948577 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS BORD
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300948577
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active
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1962-01-01
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LE BOURG, 46800 BARGUELONNE-EN-QUERCY
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A BISTROT DE NASactiveASSOCIATION DES PARENTS D'ELEVES HAUTE BARGUELONNEactiveBERNADETTE LACHAIZEdissolvedCORINNE ARRANZdissolvedFLORENCE MARIE-ANNE QUEBREdissolvedFRANCOISE DUPARTdissolvedGABRIEL LAPORTEdissolvedJEAN-MARC CADIERGUESdissolvedJULIEN POLACCOdissolvedKEVIN JEAN-PIERRE TANGUYdissolvedMARDENIQUE BEMAHAZAKAactiveMICHEL MARTYdissolvedNICOLE MARQUEZdissolvedORLANDO BARREIRAdissolvedPATRYCK JORDAdissolvedPIERRE MARISdissolvedSIVU DE LA HAUTE BARGUELONNEdissolvedSOCIETE DE CHASSE DE BAGAT-EN-QUERCYactiveTHIERRY ALFRED LAFAGEdissolvedVIVIANE MORRETTOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100