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Sole trader dossier

LUCIE MARIE BORDE

FRANCE · SOLE TRADER · INCORPORATED 2017-02-17
KYBE ID: FR-828357046 · 828357046 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCIE MARIE BORDE

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Registration828357046

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Statusactive

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Incorporated2017-02-17

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Registered address2 PL de la République, 93400 Saint-Ouen-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

3 H.Tdissolved ALAIN MAURICE LARCHEdissolved ANNIE VOGIRAULTdissolved AUGUSTE PERRINactive BONAL GUIZELINdissolved BOUDJEMAA ADIMIdissolved CLAUDE NOELLE FABREdissolved GCOdissolved INGRID GRAFEactive IWUdissolved JACQUES SAVRYdissolved JADE MARIE JULIETTE TARRUSSONdissolved JEAN-FRANCOIS HENRI LLADOUSdissolved LOUIS CHARLES ROGER DARMONIEactive Marin Fauvelactive MATHILDE MAZAL NICOLE FLEURETTE ROMANOactive MOULIN DE SAINT OUENdissolved [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100