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Sole trader dossier

ROBERT BORDAZ

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-317185015 · 317185015 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROBERT BORDAZ

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Registration317185015

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Statusdissolved

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Incorporated1989-04-01

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Dissolved1996-03-22

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Registered address132 BD DU MONTPARNASSE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT CRIVILLEdissolved ANNE DANIELLE DARMONactive ANNICK LUCASactive ANTVACdissolved BERNARD PYEdissolved BHL NOTAIRESdissolved CHARVOT AVOCATdissolved CHEZ EMILIEdissolved COUMARANE COUPPANEdissolved D.F.T. CONSEIL ET INVESTISSEMENTdissolved DIDIER FELIXactive EMMANUELLE Jacqueline CELESTINEdissolved EUGENE RICHARDdissolved FRANCOISE BOUCHERIEdissolved GILLES ROBERT PHILIPPE DELACOURDdissolved HBLM SAINT-LAZAREdissolved HELMI CAPITALdissolved HENRI MATISSE SASactive HERVE RICHARDdissolved ILO HOTELSactive

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1996-03-22Dissolved / struck off