DOSSIERS / DIDIER BOREL
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Sole trader dossier

DIDIER BOREL

FRANCE · SOLE TRADER · INCORPORATED 1995-09-10
KYBE ID: FR-402116370 · 402116370 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIDIER BOREL
fr_inpi
402116370
fr_inpi
dissolved
fr_inpi
1995-09-10
fr_inpi
1999-03-31
fr_inpi
2 RUE ELISE GERVAIS, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DIDIER BOREL (principal) matches PEP Didier Borel — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off