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Sole trader dossier

DENISE CHIMENE BORDIN

FRANCE · SOLE TRADER · INCORPORATED 2008-09-01
KYBE ID: FR-514096734 · 514096734 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENISE CHIMENE BORDIN

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Registration514096734

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Statusdissolved

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Incorporated2008-09-01

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Registered addressSECTION VITAL, 97140 CAPESTERRE-DE-MARIE-GALANTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASSOCIATION VITALactive BERTHILIA ELIANE BONUSdissolved CHRISTIAN JOSEPH TALVINdissolved CLOTAIRE BERNARD-FAYOLLEdissolved EDDY GEORGES TAYEAUdissolved EVELYNE BERTHILDE LAMBEAUdissolved FELICIEN SALOME LAMBEAUdissolved GEORGES GASTON DAMBLADEdissolved KETTY EUPHRASIE BAGASSIENactive LAMBERT ROBERT BORDINdissolved LEONE LUCIENNE LINCERTINdissolved LEON LEONARD LOUBACHEdissolved MEDDY MICHEL JUNIOR NOELactive OLIVIA SANDY CROISICdissolved QUIRIN JACKY LAMBEAUdissolved RENELITA MEDARD PLACERDATdissolved RUFFINE NOELdissolved SANCION SAMSON TALVINdissolved SOMATRANS MGdissolved TANGUY DAVID DELIOTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100