DOSSIERS / BORQUEZ MANUEL VILLARROEL
← SearchExport PDF
Sole trader dossier

BORQUEZ MANUEL VILLARROEL

FRANCE · SOLE TRADER · INCORPORATED 1980-04-01
KYBE ID: FR-322674086 · 322674086 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BORQUEZ MANUEL VILLARROEL
fr_inpi
322674086
fr_inpi
active
fr_inpi
1980-04-01
fr_inpi
7 RUE DES ORTEAUX, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDEL MOUMEN DANIEL AKHRIBactiveAgathe THUBERTactiveAWEN - ECOLE DE CREATIVITEactiveBRAHIM GUETTACHEactiveCOLINE ZIANIdissolvedCYGNE BLANCactiveETEL FILMSdissolvedFANNIE EMMA PAULINE PLESSISdissolvedFOULATIER F ET AKHRIB HACHEMIactiveFRANCK JEAN FRANCOIS JEAN-FRANCOIS BEALUdissolvedGROUPE PAINS. PARIS SASactiveHACHEMI AKHRIBdissolvedHANZHANG LIdissolvedHAROLD CLAUDE JAN VINCHONdissolvedJEAN-FRANCOIS BAUDE BAUDEactiveJULIEN JEAN LONGBRAYactiveMARTINE CHAUVEAUactiveMICHAEL PRODUCTIONactiveMICKAEL DAUPHINOTactive[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100