DOSSIERS / DE BORCHGRAVE SYLVIANNE PERIQUET
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Sole trader dossier

DE BORCHGRAVE SYLVIANNE PERIQUET

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313502833 · 313502833 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DE BORCHGRAVE SYLVIANNE PERIQUET
fr_inpi
313502833
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
61 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACJ CONSEILdissolvedAP CONSEILdissolvedASTRID BURELdissolvedBERNARD CLAUDE HENRI PAPINEAUdissolvedCABINET BONSactiveCGR FRANSSUdissolvedCOMEVAL IMMOBILIERdissolvedFONCIERE AVARUAactiveHELOISE MOREL D ARLEUXdissolvedIMMOBILIERE ACdissolvedJACQUES BERNARD HENRI MARIE DES COURTILS DE BESSYdissolvedJEAN CLAUDE SAKALAKISdissolvedJOEL DHONTdissolvedJOSE MANUEL DA SILVAdissolvedJYHERdissolvedLIME CAPITALactiveLOBALIactiveLOTTIE AUERBACHactiveMAISON-EN-FRANCEdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100