DOSSIERS / ALICIA LAETITIA CANDY BORDET
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Sole trader dossier

ALICIA LAETITIA CANDY BORDET

FRANCE · SOLE TRADER · INCORPORATED 2010-09-06
KYBE ID: FR-524622057 · 524622057 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALICIA LAETITIA CANDY BORDET
fr_inpi
524622057
fr_inpi
dissolved
fr_inpi
2010-09-06
fr_inpi
3 PL DU REVARD, 73100 AIX-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN MERGUYdissolvedCABdissolvedCALOSSO DISTRIBUTIONdissolvedCOMMUNAUTE VIRASACKdissolvedCREPERIE DU CASINOdissolvedDENIS HENRI MARIUS PITIOTactiveFRANCOIS XAVIER EVEILLARDdissolvedFREDERIC LAHUdissolvedGILLES VICTOR MARIE BOSONNETdissolvedGWENDOLINE FELICESdissolvedHENRI MARINdissolvedHENRI MASSERIdissolvedHUBERT WILMOUTHdissolvedJ CHOULETdissolvedJEAN ABRYdissolvedJEAN LOUIS SCHILLACIactiveJEAN-MARC GEROUDETactiveJEAN MARC GEVAUXactiveKLEBER ALZIARIdissolvedLOUIS AYELdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100