DOSSIERS / ALEXANDRE BORGIA
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Sole trader dossier

ALEXANDRE BORGIA

FRANCE · SOLE TRADER
KYBE ID: FR-303568703 · 303568703 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXANDRE BORGIA
fr_inpi
303568703
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
COURCHEVEL 1850, 73120 COURCHEVEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES CURTETactiveAIR SAVOIEdissolvedALAIN SILVIO DI MARCOactiveALEXANDRE CLARET-TOURNIERdissolvedAMICALE DE COURCHEVELactiveANDRE ESCARMANTdissolvedANDURAND CREMAdissolvedANNIE PICHARDdissolvedASS BIG BALLOON CLUB COURCHEVELactiveASS CLUB PATINAGE ARTISTIQUE COURCHEVELactiveASS CLUB SAULIEREactiveASS COURCHEVEL HABANA CLUBactiveASS DAKOTA RACE ORGANISATIONactiveASS DES AGENCES IMMOBILIERES DE ST BONactiveASS DES COMMERCANTS DE FORUMactiveASS FESTIVAL INTERNATIONAL MUSIQUE COURactiveASS FREE RIDE CLASSIC ORGANISATIONactiveASSOCIATION MEDECINE DU TRAVAIL SAVOIEactiveASS SKI PRESTIGEactiveAU BEC FINdissolved

+147 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 167 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off