DOSSIERS / JEAN MARIE BORDIER
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Sole trader dossier

JEAN MARIE BORDIER

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-309589075 · 309589075 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MARIE BORDIER
fr_inpi
309589075
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
1 RUE D'ENGHIEN, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
3M COMMUNICATIONdissolved459 STATIONdissolvedALEXAdissolvedAlexandre Jean Robert Michel GAUTRONactiveASS AQUITAINE CONSOMM USAGERS BANCAIRESactiveCLAUDE NAHONdissolvedCM IVESTdissolvedDBL PROMOTION DU 19 MARS 1962dissolvedFB DEVELOPPEMENTdissolvedFINANCIERE GDBdissolvedGRAND SUD MANAGEMENT ET EXPANSIONactiveGROUPE LV PROMOTIONdissolvedGROUPE TRIANGLE INVESTISSEMENTSdissolvedJEAN-CLAUDE TARTASdissolvedJEAN DUCOURNEAUactiveJEAN FRANCOIS COMMEdissolvedJEAN PIERRE GEORGES BOLLEMANdissolvedLE CARRE THOIRASdissolvedLE DECKdissolvedLE GREEMENTdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100