DOSSIERS / DANIEL BORDE
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Sole trader dossier

DANIEL BORDE

FRANCE · SOLE TRADER · INCORPORATED 1983-05-01
KYBE ID: FR-328453295 · 328453295 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL BORDE
fr_inpi
328453295
fr_inpi
dissolved
fr_inpi
1983-05-01
fr_inpi
1987-10-09
fr_inpi
2 PL DE LA CORDERIE HENRY BERGASSE, 13007 MARSEILLE 7
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGNES CAMILLE DENISE CAUCHONactiveAGOSTA ET ASSOCIESdissolvedANAIS LEONHARDTactiveANGELA DAUBdissolvedARAM BEGLARIANdissolvedCHANTAL CROISSANTdissolvedCONSTANCE DAMAMMEactiveDANY COHEN ET OLIVIER GIRAUDactiveDAX CLEAVER JEAN CECIL ROWLINGdissolvedFLORENCE CHRISTINE MARCOMBEdissolvedGEORGETTE MARCELLE MERDJIANdissolvedGRAND BAR DE LA PLACEdissolvedGRAND BAR DE LA PLACEdissolvedHAROUTIOUN ZENIANdissolvedHENRI JACQUES PAUL VERNIERSdissolvedJEAN LOUIS SEGALAdissolvedLEMIUS ET YOUCHENKO AVOCATS ASSOCIES AARPIdissolvedMARCOUactiveMARIE-CL CAMBIAGGIdissolvedMIROITERIE MASSILIAactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off