DOSSIERS / CLAUDE BORALEVI
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Sole trader dossier

CLAUDE BORALEVI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-311863963 · 311863963 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE BORALEVI
fr_inpi
311863963
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2014-06-30
fr_inpi
15 RUE DE RIVOLI, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALESTEdissolvedAntoine BertrandactiveBERNADETTE LE MOIGNactiveCARLOS JOSE VENTURAdissolvedCHRISTIAN MONODdissolvedELISA LOPEZ HERNANDEZactiveEURL CONSTANCE HAMELdissolvedFREEDOM EVENTS SOLUTIONSactiveGaelle Micheline VEXIAUactiveIND BASCOU BAZOGE GODEFROY REP PAR MR BactiveINES LILA ACHOURactiveJESSICA SAVEactiveJOHANN LUCIEN MARTINS RODRIGUESactive[ND]dissolved[ND]activeRachel Antonia DonadioactiveSCI DU 15 RUE DE RIVOLIdissolvedSCI VILARINHOdissolvedS.C.M. NEURORIVOLIdissolvedSOCIETE ELECTRONIQUE RIVOLIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off