DOSSIERS / FIONA BOURDAIN
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Sole trader dossier

FIONA BOURDAIN

FRANCE · SOLE TRADER · INCORPORATED 2001-07-03
KYBE ID: FR-438036550 · 438036550 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FIONA BOURDAIN
fr_inpi
438036550
fr_inpi
dissolved
fr_inpi
2001-07-03
fr_inpi
2003-12-24
fr_inpi
3 RUE DE L'HOTEL DE VILLE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

335 total

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

ABDELMALEK ZEDIRAdissolvedABDOU FALLdissolvedABRAHAM REINHARTdissolvedADOLPHE REINHARDdissolvedADRIENNE CAZARINdissolvedAGNES SCHMITTdissolvedALBERT PIERRE THEOMdissolvedALEXANDRE NESSELERdissolvedALFRED PETITdissolvedANDRE GALLAISdissolvedANDRE MARC CLAUDE STAHLdissolvedANDRE MARIO AZAISdissolvedANGELE SIEGLERdissolvedANNITA MOUCHEdissolvedANTOINE ELFRICHdissolvedASA DE PROPR ASSOCIATION IMPASSE LALANDEactiveASA DE PROPR AVENUE DE LA MILLETIEREactiveASA DE PROPR AVENUE DES VIGNES DU BOURCYactiveASA DE PROPR AVENUE PELLETIER D OISYactiveASA DE PROPR CHEMIN IMPASSE PTE BARATTEactive

+315 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 335 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off