DOSSIERS / JEAN FRANCOIS RAOUL BORFIGA
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Sole trader dossier

JEAN FRANCOIS RAOUL BORFIGA

FRANCE · SOLE TRADER
KYBE ID: FR-321472904 · 321472904 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN FRANCOIS RAOUL BORFIGA
fr_inpi
321472904
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE REINE JEANNE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALI SANHADJIdissolvedANDRE AIMONdissolvedBRAHIM RAOUAFIdissolvedBRATCIC SERGIUactiveCHARLES JEAN LACOMBEdissolvedCHARLES THEVENETdissolvedCIV IMMOB 2O RUE REINE JEANNEdissolvedCTIM 24 RUE REINE JEANNEactiveDARNET CATHERINE BARRETTAdissolvedEDMOND BERIOdissolvedFERNANDEZ DOLORES CARREROdissolvedFJL FROIDactiveGERMAINE PLOMBER GIBOUTdissolvedGOMEZ R GARCIAdissolvedHADDOU MOHAMEDdissolvedHENRI BERAUDdissolvedJEAN BERNARD VENNERdissolvedLILIA CHIRONDAactiveMAREM DOKHTOUKAIEVAactiveMULTIGRAPHIE MODERNE SARLdissolved

+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

Insolvency timeline

1 events
Dissolved / struck off