KYBE — See who's really behind any company

Sole trader dossier

ANDRE BORDIN

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-327928701 · 327928701 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE BORDIN

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Registration327928701

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Statusdissolved

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Incorporated1983-01-01

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Dissolved1999-08-24

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Registered addressFISSY, 71260 LUGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALBERT ROUILLOTdissolved ANDRE CORRANDdissolved ANDRE JACQUELINdissolved ANDRE PIGUETdissolved BERNARDON LOISYactive CHRISTIANE MARECHALactive CLAUDE RICHYdissolved DENISE MARTINdissolved ELLY NONAINdissolved EMMANUEL DAVID NONAINdissolved EURL JACQUELIN PHILIPPEdissolved GABRIEL JACQUEMINactive GEORGES LUDIGdissolved GEORGETTE BERNARDETdissolved GILBERT GUYONNETactive GILLES THEVENARDactive HERITIERS RENAUD JACQUESactive HERVE JACQUELINactive INDIVISION BERGER DESPLANCHESactive INDIVISION CHATILLON GEORGES MARCELactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-08-24Dissolved / struck off