DOSSIERS / DENISE BOURDON
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Sole trader dossier

DENISE BOURDON

FRANCE · SOLE TRADER · INCORPORATED 1995-09-04
KYBE ID: FR-402141485 · 402141485 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENISE BOURDON
fr_inpi
402141485
fr_inpi
dissolved
fr_inpi
1995-09-04
fr_inpi
1997-09-30
fr_inpi
3 AV DE LATTRE DE TASSIGNY, 57000 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACE CABINET DE PATHOLOGIEdissolvedANDREE FERYdissolvedBLANCHE BORCICdissolvedBWWdissolvedCABINET SOPHIE CLANCHETdissolvedCARACTERESdissolvedCG ET ASSOCIES SASdissolvedCLOEdissolvedDE LATTRE AVOCATSdissolvedFORSETIactiveFRANK AMIAUXdissolvedJEAN CLAUDE PAUL JOSEPH OHLMANNdissolvedKHAMIS AVOCATSdissolvedMARINE BANNIactive[ND]activeNICOLE KRAEMERdissolvedNICOLE MARIE LOUISE KRIERdissolvedNOEMIE FROTTIERactiveOLIVIER GILBERT FIRTIONactivePAOLUCCIO SCRAVIGLIERIactive

+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)

DENISE BOURDON (principal) matches PEP Denis Bourdon — Q66500316. 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