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Sole trader dossier

PIERRE BORDE

FRANCE · SOLE TRADER · INCORPORATED 1961-12-25
KYBE ID: FR-610713620 · 610713620 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIERRE BORDE

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Registration610713620

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Statusdissolved

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Incorporated1961-12-25

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Dissolved1990-10-01

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Registered address11 RUE D'ANDORRE, 31120 PINSAGUEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

EURL CABANIERdissolved HENRI JEAN MARIE DELPERIEdissolved JEAN PIERR CABANIERdissolved PHARMACIE BORDE P DELPERIE Hdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PIERRE BORDE (principal) matches PEP Pierre Borde — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1990-10-01Dissolved / struck off