DOSSIERS / PASCAL BORDE
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Sole trader dossier

PASCAL BORDE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-321301624 · 321301624 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCAL BORDE
fr_inpi
321301624
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2012-11-23
fr_inpi
225 CHE DU FROGIER SUPERIEUR, 06690 TOURRETTE-LEVENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PASCAL BORDE (principal) matches PEP Pascal Borde — Q66501076. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off