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Sole trader dossier

DOMINIQUE FRANCOIS BORDES

FRANCE · SOLE TRADER · INCORPORATED 1998-12-09
KYBE ID: FR-421875535 · 421875535 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE FRANCOIS BORDES

fr_inpi

Registration421875535

fr_inpi

Statusactive

fr_inpi

Incorporated1998-12-09

fr_inpi

Registered address14 RUE DE BERRI, 75008 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALICE ROUSSEAUdissolved ANNE-LAURE CLAIRE CHARLOTTE DUPONTactive ARTHUR SUSSMANNactive BERRI 22dissolved BERRI 3dissolved CLINIQUE MARIGNANdissolved CYRIL ROGER FRANCOIS MODICOMdissolved DABA THIAMdissolved DB AVOCATdissolved DBVL AVOCATdissolved DES BOISdissolved EB AVOCATdissolved EDOUARD FONLUPTdissolved EMILIE BERNHEIMdissolved ERIC BOILLOTactive EUGENIE JULIETTE MADELEINE GAUXactive FINANCIERE MARCEAUdissolved FIRST MEDIA INTERNATIONALdissolved FRANCE MARIE ANNE PORTMANNdissolved FRH AVOCATdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100