KYBE — See who's really behind any company

Sole trader dossier

DANIELLE BORDEAU

FRANCE · SOLE TRADER · INCORPORATED 2000-09-01
KYBE ID: FR-434669776 · 434669776 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE BORDEAU

fr_inpi

Registration434669776

fr_inpi

Statusdissolved

fr_inpi

Incorporated2000-09-01

fr_inpi

Dissolved2021-06-30

fr_inpi

Registered address3 ALL CHAMPLAIN, 93270 SEVRAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDELHAMID MECHOUETdissolved ABDERRAHIM BENDJEBBOURdissolved AD SERVICES 93dissolved AHMED HADJ-MIMOUNEdissolved AMBULANCE ESPOIRdissolved AMINATA MBAYEactive BAKARY SAMASSAdissolved BMS MULTI SERVICESdissolved BTISSAM LOTFIactive CAP 93dissolved CHAFIK LOTFIdissolved CHRISTELLE SOGBADJIactive DJAMEL BOUROUBIdissolved ECOINSTALactive ESOLTECdissolved GK ELECdissolved GROW UP YOUR SEEDSactive HABIB SAMASSAactive HOPE FORMATIONSdissolved ILYAS GUERMOUCHEdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-06-30Dissolved / struck off