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Sole trader dossier

BERNADETTE BORDAS

FRANCE · SOLE TRADER · INCORPORATED 1981-05-15
KYBE ID: FR-321855330 · 321855330 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNADETTE BORDAS

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Registration321855330

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Statusdissolved

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Incorporated1981-05-15

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Dissolved2000-01-01

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Registered address74160 ARCHAMPS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADOLPHE RICHARDdissolved ALAIN GEORGES DELLA-VALLEdissolved ALBERT COTTET-DUMOULINSdissolved ALBERT LAVERRIEREdissolved ALEXANDRE PELLETdissolved ARTHUR BIRRAUXdissolved ASSO PROMO ECHANGES CULT CONNAIS CIVILISactive BERNARD SANSAdissolved C AMILLE JEAN TAPPONNIERdissolved CHARLES GUILLERMETdissolved CHAUTEMPS BRUNdissolved CHRISTIAN MENUTdissolved COMEDY-BARdissolved EDOUARD LARUEdissolved EMILE BAULETdissolved ENTREPRISE CLAUDE LEIVAdissolved ERNEST MAURICE MOTTETdissolved EVELYNE CHEVASSUSdissolved E VVE DUSSETIERdissolved F CASAYSdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-01-01Dissolved / struck off