KYBE — See who's really behind any company

Sole trader dossier

ANNICK BORDEAU

FRANCE · SOLE TRADER
KYBE ID: FR-323124040 · 323124040 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNICK BORDEAU

fr_inpi

Registration323124040

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressRUE DIDOT, 75014 PARIS

fr_inpi

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.

AIME MARTINdissolved ALAIN CAILLOUdissolved ALAIN CHIROTdissolved ALEKSANDER FILIPCICdissolved ANASTAISE MOUNIERdissolved ANNE GRETA BOLINdissolved ANNE MARIE MABITdissolved ARRIA KOUPERMANNdissolved BOUNSOUNG SOUTHIVONGNORATHdissolved CAMILLE LHERBETdissolved CENTRE DE RECHERCHES HEMOBIOLOGIQUESactive CLAUDIA PROUKHNITZKYactive DANIEL ROUILLONdissolved DENISE GOUTALdissolved ESTELLE DOUDETdissolved EUGENE BARIANTdissolved EUGENE THYRIONdissolved fabien blanqueractive FILIPCIC DANICA TERZICdissolved FRANCOIS BRUNETdissolved

+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

1984-12-25Dissolved / struck off