DOSSIERS / NICOLE G GATIENNE BORDEY
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Sole trader dossier

NICOLE G GATIENNE BORDEY

FRANCE · SOLE TRADER · INCORPORATED 1985-03-01
KYBE ID: FR-332722222 · 332722222 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLE G GATIENNE BORDEY
fr_inpi
332722222
fr_inpi
dissolved
fr_inpi
1985-03-01
fr_inpi
1990-04-30
fr_inpi
LD PETITE ANSE, 97136 TERRE-DE-BAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARY BARBE PAQUETdissolvedCARIBIAdissolvedCLAUDE ANTOINE MAGNEactiveCOPROPRIETE DE NAVIRE ACAJOUactiveCOPROPRIETE DE NAVIRE CYTHEREactiveDENISE ALEXISdissolvedEDOUARD GUILLAUMEdissolvedFABRICE EMMANUEL PETITactiveGEORGES JEAN FRANCOI COEURIOTactiveJEAN-PIERRE BOCAGEdissolvedLIN AURELIUS LANEAUdissolvedLOUIS DESIR BOCAGEdissolvedMATHIEU TOULZA DUBONNETactiveMILLE FLEURSactivePATRICK DUBOISactiveRICHARD DAVID PETITdissolvedROBERT JULIEdissolvedSOC D'EXPLOITATION MARITIME MADIFERRYdissolvedTRANSPORTS BRUDEY FRERESdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off