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Sole trader dossier

BORGES FRANCISCO PEREIRA

FRANCE · SOLE TRADER
KYBE ID: FR-324109057 · 324109057 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBORGES FRANCISCO PEREIRA

fr_inpi

Registration324109057

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered address24250 CENAC-ET-SAINT-JULIEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALBERT CALLEJAdissolved ALIZEE DISTRIBUTIONactive A M DELMASdissolved AMICALE LAIQUEdissolved ANNIE MAZELAYGUE ET CIEdissolved BEATRICE MARIE FRANCOISE MARIE-FRANC FAGETdissolved BRIGITTE LIGMANNdissolved BUREAU AIDE COCIA CENAC ET SAINT JULIENdissolved CARAMEL FRERESdissolved CLAIRE FARGUEdissolved COLETTE FAUGEREdissolved COMITE CULTUREL DE CENAC ET SAINT JULIENactive CONSTRUCTIONS GEORGES MILHACdissolved COUVERTURE ZINGUERIE VALETTE DELTREILdissolved DANIEL CHRISTIAN JANTEdissolved DANIEL CLUZELdissolved ELIETTE REDONdissolved ENTENTE DU PERIGORD NOIRactive EURO TRANS SERVICEdissolved GARAGE CABARD PAULESactive

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off