DOSSIERS / ETABLISSEMENTS BORDERIE ET COMPAGNIE
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Partnership dossier

ETABLISSEMENTS BORDERIE ET COMPAGNIE

FRANCE · PARTNERSHIP
KYBE ID: FR-542111042 · 542111042 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ETABLISSEMENTS BORDERIE ET COMPAGNIE
fr_insee
542111042
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
1984-12-25
fr_insee
BD CHARLES DE GAULLE, 92700 COLOMBES
fr_insee
00.97
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABDELKADER ZRIKIHdissolvedABDELOUAHAB SEBBAHIdissolvedAHMED HAMDAOUIdissolvedALAIN DUPUYdissolvedALFRED VINCENDEAUdissolvedALI HAMOUCHIdissolvedAMAR LOURICIdissolvedBEN TAYEB DIF DIFdissolvedCHRISTIANE BOUCHARDdissolvedD BOUCHARDdissolvedDIFFUSION AUTOMOBILES D'ILE DE FRANCEdissolvedDOMINIQUE BRINGUEdissolvedEDMOND COLRATdissolvedEDWING POTDEVIN FERNANDESactiveEMILE BOSCHEdissolvedERNEST MORELdissolvedFERNAND LACOSTEdissolvedFRANCIS GEORGES GRIEUdissolvedGEORGES BAUMONTdissolvedGERARD LEPLUMEYdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off