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Sole trader dossier

Romain Louis Halim Bordet

FRANCE · SOLE TRADER · INCORPORATED 2023-08-02
KYBE ID: FR-978131696 · 978131696 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRomain Louis Halim Bordet

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Registration978131696

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Statusactive

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Incorporated2023-08-02

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Registered address48 RUE Olivier de Serres, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHRYSOSTOME RAKOTONDRAMIADANAactive GERARD CORSIAdissolved LE ROUGE VIFdissolved MAIE FRANCOISE RENEE NOELLE MENDEZactive MARIE-CAROLINE SIMONE MONIQUE GERMEdissolved MARILYN NOYERdissolved MATHIS GASNIERdissolved MCC INVESTIGATIONSdissolved MOULAY TAKI MEJDOUBIdissolved MUSTAPHA BAHAdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active ROMUALD SIGONNEYactive SCI DU PETIT LANGUEDOCdissolved SYND.COPR. DU 48 RUE OLIVIER DE SERRES 7active Xinyu JINactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100