DOSSIERS / ALAIN BORDE
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Sole trader dossier

ALAIN BORDE

FRANCE · SOLE TRADER · INCORPORATED 1975-06-02
KYBE ID: FR-302622824 · 302622824 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN BORDE
fr_inpi
302622824
fr_inpi
dissolved
fr_inpi
1975-06-02
fr_inpi
2013-08-06
fr_inpi
38440 SAVAS-MEPIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIME BAULEdissolvedANDRE ROSTAINGdissolvedARLETTE GABRIELLE CL ROCHEdissolvedASS AMICALE BOULES DES CERISERSactiveASS FONCIERE DE REMEMBREMENT SAVAS MEPINactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTIANE LUCETTE PERIERactiveDANIEL HENRI JOURDANdissolvedGINETTE BONNEFONDdissolvedGUY CAMILLE BOUCHONdissolvedHELENE MARIE GALAMANDdissolvedLOUIS ANDRE EYNARDdissolvedLUCIEN PALINdissolvedMARIE CLAIRE BONNETONactiveMARIE JAILLETdissolvedMARIE JULIETTE VIALdissolvedMAURICE CHARLES MANDRANactiveMAURICE SEIGLEdissolvedM L CHAVANCEdissolvedPAUL MARCEL MOIROUDdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

ALAIN BORDE (principal) matches PEP Alain Borde — Q66501415. 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
Dissolved / struck off