DOSSIERS / ERIC JEAN-LUC BORDELAIS
← SearchExport PDF
Sole trader dossier

ERIC JEAN-LUC BORDELAIS

FRANCE · SOLE TRADER · INCORPORATED 2013-12-15
KYBE ID: FR-514249820 · 514249820 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ERIC JEAN-LUC BORDELAIS
fr_inpi
514249820
fr_inpi
dissolved
fr_inpi
2013-12-15
fr_inpi
2 AV FELIX FAURE, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABDALLAH BENYOUBdissolvedABDALLLAH YOUSSOUFIdissolvedAB GOLD DRIVEdissolvedAhmed ELEBAISYactiveALAN VERGARAdissolvedAMARYSS CONSULTINGdissolvedANTOINETTE CLATOTdissolvedASS SPORTIVE LES GUEPARDSdissolvedAUTOMOBILES92dissolvedBRUNO MARCEL JOSEPH LEFEBVREactiveCB SPORT MARKETINGdissolvedCFI SECURITE ET ASSISTANCEdissolvedCHARLOTTE GUIHOdissolvedCHRISTOPHE GOULARDactiveDAVID NACCACHEactiveDEMBA SY DJIKINEdissolvedDJEMILA BERREMBOUdissolvedFrédéric ROCHEactiveGEOFFROY FRUCHONdissolvedHENRI MEGUIRAdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100