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Sole trader dossier

CAROLE VALERIE CLAIRE BORDRY

FRANCE · SOLE TRADER · INCORPORATED 2016-03-14
KYBE ID: FR-818835373 · 818835373 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLE VALERIE CLAIRE BORDRY

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Registration818835373

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Statusactive

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Incorporated2016-03-14

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Registered address5 PL DE CHOISEUL, 60200 COMPIEGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXIS JACQUES RENE DESIRAactive ANTOINE ARNAUD CLAUDE LUIS SAUVAGEactive AUDREY NATHALIE DESLIENSactive BENOIT REGIS ANDRE PERONactive CLD IMMOBILIERdissolved DAVID DROCHONactive D.M.G.dissolved ESTHER AXELLE MARIE ETHELDREDE MONYdissolved Esylda Baunezactive HOLBOXdissolved ISABELLE TCHESNOKOVdissolved JUCEdissolved MARION DURIZYdissolved [ND]active [ND]active [ND]active [ND]active PALIMMOdissolved SABRINA CHIKHactive SOCIETE IMMOBILIERE DU COUR GUYNEMERdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100