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Sole trader dossier

CONSTANT ARMAND BORGHINO

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-303478549 · 303478549 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCONSTANT ARMAND BORGHINO

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Registration303478549

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Statusdissolved

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Incorporated1964-01-01

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Registered addressAV GABRIEL PERI, 13430 EYGUIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ATELIER ETUDE ASSEMB VENTE ROBINETTERIEdissolved BAR LE MISTRALdissolved CENTRE DE BEAUTEdissolved ETABLISSEMENTS JACQUES BALSSAdissolved FREDERIQUE ROIdissolved GERARDactive GILBERTE MERLEactive HUBERT HENRI VICTOR BOUTINdissolved JEAN JACQUES EVENdissolved LOIC GUSTAVE BARBILLONdissolved LUCATIactive MICHEL CHARLES COLLOTdissolved [ND]active RENE EMILE PAYANdissolved ROBERT AMEDEE SACCOdissolved SCI PONSTORdissolved SPBM PEINT BATI MAINT329541403dissolved SPBM PEINT BAT MAINTENANCEdissolved UTAHdissolved ZOILO PAVESIOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100