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Sole trader dossier

ALEXANDRE GEORGES NICOLAS BORDAIS

FRANCE · SOLE TRADER · INCORPORATED 2020-01-22
KYBE ID: FR-880903430 · 880903430 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALEXANDRE GEORGES NICOLAS BORDAIS

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Registration880903430

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Statusdissolved

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Incorporated2020-01-22

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Dissolved2024-12-31

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Registered address37 RUE DE STALINGRAD, 93310 LE PRE-SAINT-GERVAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ASSOCIATION REVOLUSONactive ASTRID BARGETONdissolved BATEAUBLEU EVENEMENTS SUR VOIES D'EAUactive BRAHIM OUBAHdissolved CHRISTIAN GONZALEZ LENISdissolved ECATERINA CIRPACIUdissolved EN TABLIERdissolved EYE SWINGactive FREDERIC LERNOUDactive GHEORGHE LACATUSactive GHIZELA GABORdissolved IOAN CIRPACIactive IOAN STANAdissolved JEAN FLOCHdissolved LILIAN GEORGE MATIGOTdissolved LOREDANA COVACIUdissolved MANTU CIRPACIUdissolved MOODdissolved NACIM HAMOUDIdissolved [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

Insolvency timeline

1 events

2024-12-31Dissolved / struck off