DOSSIERS / LAURENT DAMIEN SEBASTIEN BORDAS
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Sole trader dossier

LAURENT DAMIEN SEBASTIEN BORDAS

FRANCE · SOLE TRADER · INCORPORATED 2019-07-29
KYBE ID: FR-852827146 · 852827146 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT DAMIEN SEBASTIEN BORDAS
fr_inpi
852827146
fr_inpi
active
fr_inpi
2019-07-29
fr_inpi
11 RUE MARIE-ANDREE LAGROUA WEILL-HALLE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN DALLATdissolvedAlicia GougelinactiveANSELMO DOS SANTOS ALPANDEdissolvedBAKARY DIARRAdissolvedBASTIEN THIERRY MARIUS HATIFdissolvedBELLA RENOVdissolvedDANA BAYREactiveDEMAIN TOUT IRA MIEUXactiveFARABA SIGUI KAFOactiveFATMA CHAMMARIactiveFEDERATION EURO-AFRICAINE DE SOLIDARITEactiveFELLA IGHIL AMEURactiveFLASH DRIVERactiveIGHIL-AM TRANSPORTdissolvedJean-Marie MBIYAVANGA NDOMBASIactiveJOSE KOHOdissolvedKARIM TRAOREdissolvedLAURE MORLONactiveLOISE SATSOMBENGdissolvedLyes BEN DOUAactive

+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