DOSSIERS / KIWAN JEAN-MICHEL BORDES
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Sole trader dossier

KIWAN JEAN-MICHEL BORDES

FRANCE · SOLE TRADER · INCORPORATED 2024-02-19
KYBE ID: FR-847997111 · 847997111 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KIWAN JEAN-MICHEL BORDES
fr_inpi
847997111
fr_inpi
active
fr_inpi
2024-02-19
fr_inpi
ACAJOU PROLONGE, 97232 LE LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN MICHEL SIOULdissolvedALEXANDRE PEPIN SILLONdissolvedASS DES FUTURS GUIDES ET ACCOMPAGNATEURS DE TOURISME MADININAactiveASSISTANCE SENIORS DEPENDANCES (A.S.D)activeASSOCIATION MARTINIQUE-ETAINactiveCASSI HAIR STYLE SASUactiveCHRISTOPHER MATHIEU DESMAZONdissolvedDOMINIQUE ALBERT RUBANdissolvedDONATIEN MICHEL CHARLINdissolvedERNEST ALPHONSINEdissolvedEUGENE JOSEPH GERVAIS RAFFINdissolvedFABRICE MARTIN PARICARDdissolvedFELIX LARIVEdissolvedFIRMIN MARCEL JEAN-BAPTISTEdissolvedIVES ALPHONSEdissolvedJEAN-CHARLES RAPHAEL SUTTYdissolvedJEAN-FRANCOIS ABDON GUIGNEdissolvedJEAN-PIERRE JEAN JOSEPH-CHRISTINEdissolvedJOSEPH FRANCOIS PIERRE-LOUISdissolvedLEONARD VOLAGEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100