DOSSIERS / ALAIN BORDE
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Sole trader dossier

ALAIN BORDE

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-430570267 · 430570267 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN BORDE
fr_inpi
430570267
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
2007-02-19
fr_inpi
RUE GUADET, 33330 SAINT-EMILION
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ASS COLLEGE INBTERPROF DE VINS ST EMILIdissolvedBOUCHARD BUTTINdissolvedCERCLE DES AMIS DU VIGNERON SARLdissolvedCLAUDE SERGE COUGOUILLEdissolvedDIST PROMO GRANDS VINS DE FRANdissolvedDOCTEURS GRIMAL ET CORDIERdissolvedERIC LEYMARIEdissolvedFRANCIS GOULLEEdissolvedFRANCOISE MANEVYdissolvedGUILLAUME BERCKMANS TERVUURSEVESTdissolvedHUGUETTE MODETdissolvedIRENE BRANDELYdissolvedJACQUES JULIENdissolvedJEAN CLAUDE MARTINdissolvedJEAN JACQUES GALHAUDdissolvedJEAN MARIE LATOURNERIEdissolvedJEAN PENCHAUDdissolvedJEAN PHILIPPE RABYdissolvedJEAN ROBERT LAVAUDdissolvedJOCELYNE SIMONdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

ALAIN BORDE (principal) matches PEP Alain Borde — Q66501415. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off