DOSSIERS / DANIELLE MARIE BORDENAVE
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Sole trader dossier

DANIELLE MARIE BORDENAVE

FRANCE · SOLE TRADER · INCORPORATED 1989-12-01
KYBE ID: FR-352529788 · 352529788 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE MARIE BORDENAVE
fr_inpi
352529788
fr_inpi
dissolved
fr_inpi
1989-12-01
fr_inpi
2007-06-30
fr_inpi
64370 MESPLEDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN DIDIER BARRUEdissolvedANDRE DUCOSactiveANNE-MARIE FORTICTdissolvedANNIE DARRACQdissolvedBAPTISTE JEAN MARIE BARRUEdissolvedBERNARD LAFITTEactiveBERTHE MORLANNEactiveBLANDINE HEUGAactiveCAMILLE FESANTIEUdissolvedCHANTAL LARRIEUactiveCLAUDE HAURATactiveCLAUDE MASSEYSactiveCOMITE DES FETESactiveCONDOUdissolvedCONSORTS FEUGAS FRANCOISdissolvedCTRE COM ACTION SOCIALE DE MESPLEDEdissolvedDISTRICT D ARTHEZ-DE-BEARNdissolvedETIENNE TACHOUdissolvedFRANCOISE PEYROUactiveGASTON LUBETdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off