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Sole trader dossier

JACQUES BORIUS

FRANCE · SOLE TRADER
KYBE ID: FR-311217186 · 311217186 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES BORIUS

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Registration311217186

fr_inpi

Statusdissolved

fr_inpi

Dissolved1998-10-01

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Registered address69 AV DU ROI ALBERT 1ER, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

AMELIA CLAIRE ARNEODAUactive AP RESEAU HOLDING COURAUDONdissolved ARLETTE BAILLYactive AURE-FABdissolved AZALEAdissolved BERLINSdissolved BLUE DIAMOND COMPANYdissolved CALIFORNIE ESTATEdissolved COLOMBARAdissolved CONQUISTA CAPITALactive CYAGdissolved DAMIEN PAUL MICHEL CHIFFLOTactive DESIGN ET NOUSdissolved ESYGdissolved Fahina Dounia CHELALIactive FANPORTdissolved GROW PROPERTIESactive HERACLES GROUPactive II MONTIactive I MONTI IIdissolved

+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

1998-10-01Dissolved / struck off