DOSSIERS / MICHEL BORDE
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Sole trader dossier

MICHEL BORDE

FRANCE · SOLE TRADER · INCORPORATED 1989-08-16
KYBE ID: FR-351714662 · 351714662 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL BORDE
fr_inpi
351714662
fr_inpi
dissolved
fr_inpi
1989-08-16
fr_inpi
1990-12-31
fr_inpi
57 RTE D'ESPAGNE, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADC FRANCE ACT DEV COMMUNICATION FRANCEdissolvedCHRISTIAN GAYRAUDdissolvedCLAUDETTE CHAUSSINANDdissolvedCONSEIL FORMATION DEVELOP INTERNATIONALdissolvedDISTRIBUTION INFORMATIQUE SERVICESdissolvedEURL JEAN MARQUEZdissolvedFABIENNE CHAUVIGNEdissolvedGEORGETTE ALICE MILETdissolvedGILBERT ROBERT BARTHEZactiveHENRIETTE ROGERactiveJEAN-LUC GILLES BORIESdissolvedJEAN MONGELOUSdissolvedJOCELYN ODON JACKIE ANDRIAMAHATRATRAdissolvedMALUSI TOWOdissolvedMARIE-DOMINIQUE DEL-VITTOdissolvedMARTINE MAZARDdissolvedNICOLE RANGOLLEdissolvedT.A.D. EXPRESSdissolvedYAMINA HADJ-YOUSSEFdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MICHEL BORDE (principal) matches PEP Michel Borde — Q66501415. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BORDE (principal) matches PEP Michel Borde — Q66499759. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off