DOSSIERS / ETIENNE BOURDEL
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Sole trader dossier

ETIENNE BOURDEL

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-353054893 · 353054893 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ETIENNE BOURDEL
fr_inpi
353054893
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
2011-02-01
fr_inpi
34360 ASSIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BERND HORST RINDFLEISCHdissolvedCHRISTIANE CLAUSIactiveCLAUSI CHRISTIANE LIGNONdissolvedCTRE COM ACTION SOCIALEdissolvedCVN FRANCOISdissolvedDANIELLE LUCIENNE GAGNONdissolvedFERNAND GAUTRANDactiveGEORGES LIGNONdissolvedGUY PETITdissolvedHENRI BOURDELdissolvedHILDEGARD HORATdissolvedJACQUES PEREZdissolvedJEAN DAROSactiveJEAN PAUL SOULIEactiveJEAN PHILIPPE LIGNONactiveJEAN-PIERRE FRAISSEdissolvedJOACHIM CLAUSIdissolvedJOSEPH BUMBOLOdissolvedMADELEINE CATHALAdissolvedMANUEL SANCHEZactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

ETIENNE BOURDEL (principal) matches PEP Etienne Bourdel — Q66501233. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off