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Sole trader dossier

PIERRE BORDE

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-331557140 · 331557140 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIERRE BORDE

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Registration331557140

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Statusdissolved

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Incorporated1976-01-01

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Dissolved2008-03-31

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Registered address21 MAIL FRANCOIS MITTERRAND, 35000 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AGATHE POULAINactive ASS INTER AGENCESactive BENJAMIN LEGRAINactive DOMINIQUE GEORGE ODETTE REVERDYdissolved EVELYNE JEANINE BELLAYdissolved "FR. HOLDING"dissolved KRISTEL CAROLINE HABYactive MARIE FRANCOISE CAZELLEdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active ROYE LEGRAINdissolved SCDF EMERY JF & LACOURT DOMINIQUEactive SCI DES DOCTEURS LACOURT EMERYdissolved TIPHAINE HELENE JOULANactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PIERRE BORDE (principal) matches PEP Pierre Borde — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2008-03-31Dissolved / struck off