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Sole trader dossier

DANIEL BORDERIE

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-601000086 · 601000086 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL BORDERIE

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Registration601000086

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Statusdissolved

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Incorporated1960-12-25

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Dissolved1987-06-25

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Registered address75 RUE DE LA ROQUETTE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ACAT GROUPactive AD CONSULTINGactive ARTHUR CATAYEEdissolved ASP HOLDINGactive AUX CINQ CONTINENTSdissolved CHEZ CHENactive DJ COMactive EDGAR RENE WILLMANNactive ESTHER FERRERactive FARID ES SALHIdissolved GAZELLIAFORMEactive GWENAELLE VERONIQUE MAZEASdissolved ISABEL OTEROactive JANINE DOUKHANactive JESSICA WATSONactive JOSEPH MAUGINOdissolved KYA MAISONdissolved LE CARMIN ILE DE FRANCEactive LES FILMS DE LA BRUNANTEactive MAISON ROQUETTEactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-06-25Dissolved / struck off