DOSSIERS / PASCAL LUCIEN FRANCIS BORDONARO
← SearchExport PDF
Sole trader dossier

PASCAL LUCIEN FRANCIS BORDONARO

FRANCE · SOLE TRADER · INCORPORATED 2019-06-15
KYBE ID: FR-851298117 · 851298117 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PASCAL LUCIEN FRANCIS BORDONARO
fr_inpi
851298117
fr_inpi
dissolved
fr_inpi
2019-06-15
fr_inpi
1 RUE RASPAIL, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A & B ASSOCIESdissolvedARMAD SALEHdissolvedCatia Filipa GONCALVES DIASactiveCHRISTIAN JACQUES GARCIAdissolvedDOMINIQUE MARIE BARBOTdissolvedENTREP CONSTRUCTION ET TRAVAUXdissolvedFERNAND EMONNOTdissolvedGERARD CAMPOdissolvedJEREMY JEAN CLAUDE ALI JEAN-CLAUDE TRINQUARTdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activePIERRE BERNARDIdissolvedROLAND ORTOLANIdissolvedROMYNA ROUZEAUdissolvedSARL PROVENCE DECO BATdissolvedSARL TIKIdissolvedTHOMAS BERNARD THIERRY GRUMIAUXdissolvedVincent Barabottiactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100