DOSSIERS / ALFRED BOREL
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Sole trader dossier

ALFRED BOREL

FRANCE · SOLE TRADER
KYBE ID: FR-060402930 · 060402930 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALFRED BOREL
fr_inpi
060402930
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
38470 COGNIN-LES-GORGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBERT DANIEL GLENATdissolvedALEXANDRE BONNETONdissolvedANGELE ELISA BELLEdissolvedASA IRRIGATION DE GUIMETIEREactiveASSOCIATION DES GORGES DU NAN POUR LA PECHE ET LA PROTECTION DU MILIEU AQUATIQUEactiveBARNAY FRERESdissolvedBERNARD LOUIS ANDRE ARGOUDdissolvedBLANCHE CHARVETdissolvedELIANE GRENINactiveFELIX ABEL RAOUL VEYRETdissolvedFELIX RAYMOND EUGENE THOMASSETdissolvedGAEC DE TRELLINSdissolvedGASTON THOMASSETdissolvedGASTON THOMASSETdissolvedGEORGES GILBODON-BERTdissolvedGUILLAUME AUGUSTE VOIRONdissolvedHENRI GAYdissolvedJEAN-CLAUDE LEON PAU CRETdissolvedJEAN GEORGES BORELdissolvedJEANNE RONDETdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

ALFRED BOREL (principal) matches PEP Alfred Borel — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALFRED BOREL (principal) matches PEP Alfred Borel — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off