DOSSIERS / ANDRE BORD
← SearchExport PDF
Sole trader dossier

ANDRE BORD

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428403752 · 428403752 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE BORD
fr_inpi
428403752
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
2009-11-18
fr_inpi
30360 VEZENOBRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AMICALE DES PARENTS D'ELEVES DE VEZENOBRESactiveANDREE MICHELdissolvedASA DES RIVES DU GARDONactiveASA DES RUISSEAUX DE VEZENOBRESactiveASS RURALE DE VEZENOBRESactiveCAISSE DES ECOLES DE VEZENOBRESdissolvedCHARLES PAGESdissolvedCHRISTIAN ROBERT GOURATdissolvedCLAUDE MARCEL BARRYdissolvedENTENTE SPORTIVEdissolvedGABRIEL GAROSSINOdissolvedGASTON CAZALYdissolvedGEORGES CHALINDAdissolvedGEORGES CHATILLONdissolvedGINO GIUSTINIANIdissolvedJEAN ALFRED ARTHUR CORRIGERdissolvedJEAN CAMILLE MASSONdissolvedJEAN FRANCOIS EMMAN GIACOBETTIdissolvedJEAN GLEYZEdissolvedJEAN GUIMELLIdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

ANDRE BORD (principal) matches PEP André Bord — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE BORD (principal) matches PEP André Bord — regional council member, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off