DOSSIERS / MICHEL MICHEL. BORDE
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Sole trader dossier

MICHEL MICHEL. BORDE

FRANCE · SOLE TRADER · INCORPORATED 1985-07-23
KYBE ID: FR-309459634 · 309459634 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL MICHEL. BORDE
fr_inpi
309459634
fr_inpi
dissolved
fr_inpi
1985-07-23
fr_inpi
1991-03-26
fr_inpi
PONT DE LA BEAUZE, 33220 SAINT-ANDRE-ET-APPELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL MICHEL. BORDE (principal) matches PEP Michel Borde — Q66501415. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MICHEL. BORDE (principal) matches PEP Michel Borde — Q66499759. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off