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Sole trader dossier

DANIEL BORIE

FRANCE · SOLE TRADER
KYBE ID: FR-301470274 · 301470274 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL BORIE

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Registration301470274

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV JOHN F KENNEDY, 03100 MONTLUCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHRISTIAN BARRILLOTdissolved COMITE D ENTREPRISE AREO FEUactive COPROP LES TILLEULSactive EMILE COUTOULYdissolved GEORGES DESGRANGESdissolved GEORGES JEAN SARRAZINdissolved GEORGES TARDIVATdissolved JACQUES LOUIS MERMETdissolved JEAN CHARLES COUTOULYdissolved JEAN CLAUDE BONNASSIEUXdissolved JEAN CLAUDE LENOIRdissolved JULIETTE LINDRONdissolved LA FERME EDUCATIVE DE L ALLIERdissolved LUCETTE THEVENINdissolved M F DUFOURdissolved MICHEL MAGNEdissolved MOHAMMED ILMATENEdissolved STEPHANE KOSMALSKIdissolved THIERRY OGERdissolved YVES REMY-GENTELOTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

DANIEL BORIE (principal) matches PEP Daniel Borie — Q66501034. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off