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Sole trader dossier

MICKAEL TONY DESBORDES

FRANCE · SOLE TRADER · INCORPORATED 2013-12-04
KYBE ID: FR-798911020 · 798911020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMICKAEL TONY DESBORDES

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Registration798911020

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Statusdissolved

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Incorporated2013-12-04

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Registered address2 RUE STEPHANOPOLI, 20000 AJACCIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDEMUdissolved BAMBOUactive B.L.B.active COURTAGE SERVICESdissolved CUSI SIAactive DANIEL ALBERT COSTESdissolved DOMINIQUE MARIE MARCELLE MARIE-MARCELLE SALUZZOdissolved EMOIactive ENTREPRISE DE RENOVATION IMMOBILIERE CORSEdissolved ERIC AUGUSTIN ALLEGRINIdissolved HERITAGE D'UN REGARDactive IMPERIAL AQUA FITNESSdissolved Jean-Christophe charles Wengeractive MANIdissolved MARIE JOSEE JOSE JEANNE HELENE WALTZdissolved MARIE ORTOLANOdissolved MICHEL ANGE TOMASIdissolved ORIGINAL KIDactive PAULE MARRACHELLIactive PAULINE CRUDELIdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100