DOSSIERS / BORDA D AGUA V DE JESUS
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Sole trader dossier

BORDA D AGUA V DE JESUS

FRANCE · SOLE TRADER · INCORPORATED 1979-07-05
KYBE ID: FR-316376565 · 316376565 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BORDA D AGUA V DE JESUS
fr_inpi
316376565
fr_inpi
dissolved
fr_inpi
1979-07-05
fr_inpi
1991-04-10
fr_inpi
AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABDEL AZIZ MEZOUARdissolvedADAMA COULIBALYactiveALAIN GERARDdissolvedALAIN PIERRE MICHEL CADETdissolvedALICE VIOULACdissolvedALVARO VELHINHOdissolvedAMAR FERHATdissolvedAMERDEIL DAMIEN JOHANNactiveANNE MARIE BADJAdissolvedANTOINE GIACCARDIdissolvedARARAD AGHADJANJANdissolvedBA AMADOUdissolvedBASCOU PIERRE BRUZONdissolvedBERNARD LABOURDETTEdissolvedBERNARD LOUREIROdissolvedBRAHIM AMHIYENdissolvedBRAHIM ARRIOUACHdissolvedCATHERINE RACOLLIERdissolvedCHRISTIAN LOTRINIdissolvedCLAUDE HAMERSdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off