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Sole trader dossier

GERARD BORDENEUVE

FRANCE · SOLE TRADER
KYBE ID: FR-396912529 · 396912529 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD BORDENEUVE

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Registration396912529

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Statusdissolved

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Dissolved1984-12-25

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Registered address32190 VIC-FEZENSAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALAIN AGUTdissolved ALFRED CASTEXdissolved ALFRED MAYEURdissolved AMEDEE BOURDALLEdissolved ANDRE NAGISCARDEdissolved ANTOINE FAJARDOdissolved ASA ASSAINISSEMENT DE LAGRAULASdissolved CHARLES LAVAUXdissolved CLAUDE CARDEILHACdissolved CLAUDE MONTEILactive CLAUDE MOULIEdissolved ELIE LASPORTESdissolved ETS G MAGNAN ET CIEdissolved FERNAND CABANNESdissolved FRANCOIS LARROQUEactive GASTON MONDINdissolved GEORGES DARROUXdissolved GEORGES MAURICE BERNARDINELLOdissolved GILBERT DUTIROUdissolved GLADYS CLAMENSdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off