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Sole trader dossier

GERARD PAUL BORNICHE

FRANCE · SOLE TRADER · INCORPORATED 1975-02-25
KYBE ID: FR-415319029 · 415319029 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD PAUL BORNICHE

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Registration415319029

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Statusdissolved

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Incorporated1975-02-25

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Dissolved2008-09-30

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Registered address11 AV DE LA REPUBLIQUE, 93600 AULNAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDENOUR AMAROUCHEdissolved ADRIANA LYDIE DEMOSTHENEdissolved ALENA LONDONdissolved Angel Jean MEHDI Georges DORVALactive ANTOINE JEAN PHILIPPE LACAILLEactive CENTRE D IMAGERIE MEDICALE D AULNAY (CIMA)dissolved DOCTEUR GAUTHIERdissolved DOCTEUR LACAILLEdissolved HABIB CHABCHOUBactive JACQUES SOBELdissolved JESSICA MARIE SAINTEactive L'AUXILIAIRE MEDICALE D'AULNAYdissolved MARTIN STYM-POPPERactive [ND]dissolved [ND]active PATRICIA DJERMAGdissolved PATRICK LEYDERdissolved PAUL RENOUFdissolved PHILIPPE RIEUdissolved PHILIPPE SIMONdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-09-30Dissolved / struck off