DOSSIERS / DAVID BORDES
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Sole trader dossier

DAVID BORDES

FRANCE · SOLE TRADER · INCORPORATED 2006-03-07
KYBE ID: FR-489042051 · 489042051 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID BORDES
fr_inpi
489042051
fr_inpi
dissolved
fr_inpi
2006-03-07
fr_inpi
2007-02-20
fr_inpi
6 RUE DU NOVICIAT, 33800 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDELLAH HAMZAdissolvedABF BATactiveADAMA CAMARA KEITAdissolvedAdem FedjiactiveAhmed-Dida MOHAMED CHIAA AHMED DIDAdissolvedBAH HASENA EIDAdissolvedCENTRE ACCUEIL INFORMATION ORIENTATIONactiveCharles Arsene GONCALVESactiveCHRISTELLE FRANCOISE TRACCARDactiveCyril PELLEVETactiveDAVID COULOUMEdissolvedDIAGNOSTIC HABITATactiveHALIMA BOUKHELALAactiveHUZMAAN AOMAR EL KASIMIactiveIBRAHIM HOUSSEIN ISSAdissolvedIlyass EL OTMANIactiveIMAM AHMEDdissolvedJAIRO HUMBERTO JAIRO HUMBERTO MUNOZ CIFUENTESdissolvedJean-Luc Christophe CELLAMENactiveKHALED CHALABIactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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