DOSSIERS / PHILIPPE GILBERT BORDAS
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Sole trader dossier

PHILIPPE GILBERT BORDAS

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-404735524 · 404735524 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE GILBERT BORDAS
fr_inpi
404735524
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
59 RUE FROIDEVAUX, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADRIEN DE LA VAISSIERE DE LAVERGNEdissolvedALEXANDRA DEREUXdissolvedALEXANDRE FRANCOIS CASTELLIactiveBenoit JEAN LaurentactiveBia PITAVAL CAMOLEZactiveCATHERINE ROSE JEANNE DEGRAVEactiveCHARLES EMMANUEL CHARBAUTactiveFREDERIQUE JULIE HORSLEYdissolvedGASTON DE NOUAILLANdissolvedGWENOLA BERIOUactiveJENNIFER MARIE VAN DER SLOOTENactiveJULES LOUIS JEAN GARBAYdissolvedLOUIS NIEFdissolvedNATACHA LOLA MAITE WOLINSKIactive[ND]active[ND]active[ND]active[ND]activeOLIVIER PIERRE JEAN DELAIRactivePIERRE PANZANIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100