DOSSIERS / PIERRE BOREL
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Sole trader dossier

PIERRE BOREL

FRANCE · SOLE TRADER
KYBE ID: FR-782248785 · 782248785 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE BOREL
fr_inpi
782248785
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE D'ESPAGNE, 64100 BAYONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDREE GARRAUZdissolvedBERNARD DUFAUdissolvedBOUSQUET G ET GOLDOS PdissolvedCHRISTIANE SEYHAEVEdissolvedCOMPTOIR DES SPORTSdissolvedDORNIC FRANCOISE BONNESdissolvedGASTON CRICQdissolvedJ DUPRATdissolvedJEAN GEORGES LEON MONFOUGAdissolvedJEAN PIERRE ETCHEGOINdissolvedLEON LAPEYRIGNEdissolvedMADELEINE LAPEYRIGNEdissolvedMATHILDE DUEZdissolvedMOHAMED OUALIactiveMONIQUE DUHAUdissolvedOR KONPONactivePAULE MALAGARIEdissolvedPIERRE BARRETdissolvedPOLYTE WINTERSTEINdissolvedRAOUL CALIFOURGdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

PIERRE BOREL (principal) matches PEP Pierre Borel — Q66500289. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off