DOSSIERS / DANIEL BORDIER
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Sole trader dossier

DANIEL BORDIER

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-781930722 · 781930722 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL BORDIER
fr_inpi
781930722
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2005-12-31
fr_inpi
26 RUE THIERS, 33500 LIBOURNE
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIEL BORDIER (principal) matches PEP Daniel Bordier — Q66499750. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off