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Sole trader dossier

AUDREY GWLADYS BORDES

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-837545656 · 837545656 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUDREY GWLADYS BORDES

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Registration837545656

fr_inpi

Statusactive

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Incorporated2018-01-01

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Registered address64 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

A.C.T.active ALBAN STURAROdissolved BABEdissolved CENTRE NATIONAL D'ETUDE SOLAIREdissolved CHARLES & OLSONactive COMPAGNIE 109active DANY LEVYdissolved DAVID BENAYOUNdissolved DYLAN SHIMRON ABISDIDactive ELMA DESIGN & BUILDactive FABIEN LUCIEN CLAUDE ELIESdissolved F.Tactive INSTITUT HORIZON FORMATIONactive JULLE REBECCAdissolved JUSTESdissolved Laurent Joel Pierre GACHETactive Marion SCEMAMAactive MON ENERGIE.COMactive MYLENE CALABREactive [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100