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Sole trader dossier

CECILE BORDAS

FRANCE · SOLE TRADER · INCORPORATED 2016-04-23
KYBE ID: FR-819990581 · 819990581 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCECILE BORDAS

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Registration819990581

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Statusactive

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Incorporated2016-04-23

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Registered address7 AV JEAN MONNET, 33140 VILLENAVE-D'ORNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN FRANCOIS GEORGES CARRASCOdissolved APRD AQUITAINE PEINTURE REVETEMENTS DECORATIONdissolved BERNARD LALOUBIEdissolved BOULANGERIE CIactive BOULANGERIE DE VERSEINdissolved CAMILLE ANAIS BOURNACdissolved CLAIRE AMSTUTZactive CLAUDINE TIFFONdissolved EASYMATHS & SCIENCESactive GREGORY LEBRIZEactive IDEL VERSEINactive JOHANNA RICARTEactive MARIE ANGE SALLIERactive MARIE PASCALE RALAIMIHOATRAactive NICOLAS LAROCHEactive PAT'DE VELOURSdissolved RYTHM ET BIOdissolved VERONIQUE MARGUERITE CECILE SPECHTdissolved XAVIER DELICQUEactive YANA VOGINactive

+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