DOSSIERS / BORDAS FILIPE-DIEU
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Company dossier

BORDAS FILIPE-DIEU

FRANCE · COMPANY · INCORPORATED 2012-09-26
KYBE ID: FR-788766285 · 788766285 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BORDAS FILIPE-DIEU
fr_insee
788766285
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2012-09-26
fr_insee
ROUTE DE NARBONNE, 31320 AUZEVILLE-TOLOSANE
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACHARD CONSTANTactiveDELAUNAY REYactiveDELCLOS HANAFIdissolvedGOUZOUO BORDIERdissolvedINDIVISION ABADIE UNGactiveINDIVISION CAULAT FOURNIERactiveINDIVISION CERISIER ROZEactiveINDIVISION COCHETdissolvedINDIVISION DEMOURANT NEFactiveINDIVISION DUCLERTactiveINDIVISION DUVERGER ANDREactiveINDIVISION LURDE LURDEactiveINDIVISION STIEFBOLDactiveINDIVISION TYTGAT FLANDREactiveLUSSONactiveMESONERO FERNANDO ET NADINEactivePERES PAOLUZZOactiveRAGUET DOMINIQUE ET EVELYNEdissolvedRAYMONDdissolvedSOUPET ARNAUDactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100