DOSSIERS / GERALDINE BORDAS
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Sole trader dossier

GERALDINE BORDAS

FRANCE · SOLE TRADER · INCORPORATED 2018-12-31
KYBE ID: FR-849596606 · 849596606 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERALDINE BORDAS
fr_inpi
849596606
fr_inpi
active
fr_inpi
2018-12-31
fr_inpi
39 RUE CORNEILLE, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANA-MARIA MIHAIdissolvedINDIVISION ASSIE FLAVIEN ET CAROLINEactiveINDIVISION BAREAactiveINDIVISION BRANNactiveINDIVISION COURNET FRANC ET GERALDINEactiveINDIVISION DAUTEL BARDactiveINDIVISION EMERY/ROLLANDactiveINDIVISION FORETS - FAUCONNETactiveINDIVISION GUILLIN/ALBRECHTdissolvedINDIVISION HERAIBI - PROUSTactiveINDIVISION HOMAN LAURENT ET ANAactiveINDIVISION JHUNDOO SUCHIN ET AUDREYactiveINDIVISION LAGOUTTE-DAUBERCOURTactiveINDIVISION LAGUERRE CAZANAVEactiveINDIVISION LECUYER DIASactiveINDIVISION MARAZEL-BOUSCALactiveINDIVISION NAZET - JOSEPHactiveINDIVISION QUILLAUD TRAOREactiveINDIVISION ROBERT ALAIN ET ODETTEactiveINDIVISION VOISIN THIERRY ET CHRISTELLEactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100