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Sole trader dossier

ALAIN BORZA

FRANCE · SOLE TRADER
KYBE ID: FR-070700463 · 070700463 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN BORZA

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Registration070700463

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Statusdissolved

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Dissolved1984-12-25

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Registered addressPARC KALLISTE, 13015 MARSEILLE 15

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ABDELKADER KHATEBdissolved AFAGA GUESSELEdissolved ALAIN BENDERRAdissolved AMOR GHARBI ROUISdissolved ANDRE GUENAULTdissolved ASSOCIATION BIENVENUEdissolved ASSOCIATION BIENVENUEactive BRUNO MERZLIKINEdissolved CHAKE JACQUELINE BOGHOSSIANdissolved CHERIF AZZOUGdissolved CHRISTIANE MATEOdissolved CHRISTIANE PALOMINOdissolved DANIELLE GUIRADOdissolved DOMINIQUE ARMAND SERGE LE MAUXdissolved FAROUK CHBINOUdissolved FATIMA BOUZAIDIdissolved GERARD JEAN SERRAdissolved GILLES RAYMOND RAIBAUDdissolved HENRI N'DIAYEdissolved ISAAK NALBANDIANdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off