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Sole trader dossier

LORENZO BORDAS

FRANCE · SOLE TRADER · INCORPORATED 2013-08-07
KYBE ID: FR-794651703 · 794651703 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLORENZO BORDAS

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Registration794651703

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Statusactive

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Incorporated2013-08-07

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Registered address17 RUE DE L'AQUEDUC, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AKASHactive BABOCHEactive BAR DES AMISactive BYE BYE CITY TRAVAUXdissolved CAUDAN VOYAGESdissolved COLETTE KOTCHAP WEPENBISSIEdissolved COPR. 17 R DE L AQUEDUC 75010 Pactive CYRIL ALEXANDRE PIERRE DESROCHEdissolved DALISSIER ET ZOULIKAdissolved DOSTLARactive FRANCE BANGLAdissolved HIC & NUNCactive INTEGRALdissolved JACQUES KOUBIdissolved MARGUERITE MAWUSSIdissolved MATOU DOSSOUdissolved NADINE RENEE DALISSIERdissolved [ND]active [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100