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Sole trader dossier

NICOLE BORDES

FRANCE · SOLE TRADER · INCORPORATED 1986-04-25
KYBE ID: FR-337853113 · 337853113 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLE BORDES

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Registration337853113

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Statusdissolved

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Incorporated1986-04-25

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Dissolved1990-10-15

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Registered address47500 MONSEMPRON-LIBOS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE MARIE MOULINIEdissolved ASS AMICALE GROUP ENTRAIDE PERSNNEL COMM MONSEMPRON LIBOSactive ASSOCIATION SPORTIVE DU COLLEGE DE LIBOSactive CENTRE DE LOISIRS DE MONSEMPRON LIBOSactive COMITE LOCAL DU SECOURS POPULAIRE FRANCAIS A MONSEMPRON-LIBOSactive DOMINIQUE VIDALLERdissolved EMILIENNE CUREdissolved GEORGES MEYERdissolved G. MOLINIE ET FILSdissolved G ROUDILdissolved JACQ REVETEMENT SOL ROUSSILLEdissolved JEAN PEARCEdissolved JEAN YOLdissolved LOUIS JUNKESdissolved MARIE AGNES GAUFFREdissolved MATHIEU MYRIAM FABIENNE PATRYdissolved OGEC STE MARIEactive R FANTINdissolved SERGE LE MOALdissolved SERGE SEYSSETdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-10-15Dissolved / struck off