DOSSIERS / CHRISTIAN JOEL BORDIN
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Sole trader dossier

CHRISTIAN JOEL BORDIN

FRANCE · SOLE TRADER · INCORPORATED 2010-11-11
KYBE ID: FR-528124639 · 528124639 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN JOEL BORDIN
fr_inpi
528124639
fr_inpi
dissolved
fr_inpi
2010-11-11
fr_inpi
2011-02-16
fr_inpi
COCOYER, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

APEX BTP CARAIBESactiveASSOCIATION SPORTIVE DE L'ECOLE DE COCOYERactiveBASKOU BOKAZactiveBATI DOM EURLdissolvedBETHEL LE SAMARITAINactiveBRUNETTE MIATHactiveBTP LEADERdissolvedCALIXTE FELIX HEDREVILLEdissolvedCARAIBES SYNERGIE CONFORTdissolvedCAROLIN BARTHELEMY MOULINactiveCATHERINE CORBINactiveCATHERINE JULIE MOUEZAdissolvedCE POU ZOT FRUITS ET LEGUMES CENTERdissolvedCHALDER FRANCIS ET SYLVESTRE RAPHAELdissolvedCHIMENE TIMODENTdissolvedCHRISTIAN DOROTHE DOROTH MARTIALdissolvedCHRISTIAN SEBASTIEN HOTINactiveCLAUDINE GINETTE FRESSELdissolvedDAN'O TOPdissolvedDATTAS AND COdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off