DOSSIERS / MARIO BORDELAIS
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Sole trader dossier

MARIO BORDELAIS

FRANCE · SOLE TRADER · INCORPORATED 2004-01-02
KYBE ID: FR-451715403 · 451715403 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIO BORDELAIS
fr_inpi
451715403
fr_inpi
dissolved
fr_inpi
2004-01-02
fr_inpi
2004-01-02
fr_inpi
RTE DE BEAUSOLEIL BOISVIN, 97139 LES ABYMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AINES ET JEUNES ENSEMBLEactiveARMAND JULES SERGE ZOROBABELdissolvedASS LE VAL FLEURIactiveBERDIER GEORGES LAMALLEdissolvedBRICE MALACQUISdissolvedCATHERINE ALBERTE JOSEPHdissolvedCATHERINE MALAQUISactiveCCACTIVITESdissolvedCYNTHIA DOMINIQUE BARDdissolvedDAILYN SHANNEN MARCELactiveDidier Daniel BARFLEURactiveFRITZ JEAN LACAZETTEdissolvedHYGIENE SEdissolvedJIMMY GATIEN HALIARdissolvedMARIE-ANGE JEAN-LOUISdissolvedMARIE CLAIRE ADELOdissolvedMARIE-LAURE LOUISE MODALIREdissolvedMARIELLA VIRGINIE JEROME CLAIREdissolvedNathalie Marie Elodie Cazalactive[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off