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Sole trader dossier

MARC CHRISTIAN BOURDARIAS

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-804848331 · 804848331 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARC CHRISTIAN BOURDARIAS

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Registration804848331

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Statusactive

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Incorporated2014-01-01

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Registered address19390 SAINT-AUGUSTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDRE GASTON GILSONdissolved ANDRE GILSONdissolved CLAUDE CAUSSEdissolved CLAUDE MERLEdissolved DENISE PLASdissolved GEORGES RAYMOND LIDOVEdissolved GERMAIN MARLIACdissolved HENRI CHAUMEILdissolved JEAN BAPTISTE BERONIEdissolved JOELLE VEDRENNEdissolved LOUIS BURGdissolved MARIE ODETTE MARTINIEdissolved MAURICE PEYRATAUDdissolved [ND]active [ND]active O PICARDdissolved PIERRE HOSPITALactive RENE LEON AGNOUXdissolved ROGER PEYRATAUDdissolved SIMONE PEYRATdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100