DOSSIERS / RAYMOND BORDES
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Sole trader dossier

RAYMOND BORDES

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312795099 · 312795099 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAYMOND BORDES
fr_inpi
312795099
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
65400 OUZOUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BERNARD ROGER EMILE CAPDEVIELLEdissolvedCHRISTIAN PERUSdissolvedCOMITE DES FETES D'OUZOUSactiveELISABETH MARIE-PIERRE CABARdissolvedFABIENNE MARIA JOSEP SASSUSdissolvedFABIENNE SASSUSdissolvedFLOPIMAdissolvedGIE DU LAVEDANdissolvedJEANNE SOPHIE HOCHARTdissolvedJUSTIN LARROUYdissolvedLA MAISON DU CREPIdissolvedLOUIS GEORGES LAFFOURCADEdissolved[ND]active[ND]active[ND]active[ND]active[ND]activeREMY LAFFOURCADEdissolvedROGER PERUSdissolvedSCI LES FLORALIES IIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100