DOSSIERS / GERARD JEAN PASCAL BORGIA
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Sole trader dossier

GERARD JEAN PASCAL BORGIA

FRANCE · SOLE TRADER · INCORPORATED 1982-05-01
KYBE ID: FR-325656999 · 325656999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD JEAN PASCAL BORGIA
fr_inpi
325656999
fr_inpi
dissolved
fr_inpi
1982-05-01
fr_inpi
1998-05-30
fr_inpi
12 RUE DES ORCHIDEES, 06240 BEAUSOLEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AOUNAOUNdissolvedBERNARD CHARLES MERESSEdissolvedBRUNO DESTRIBOISdissolvedCAMPUS CAFEactiveCONCEPT NUTRI' SPORTactiveDANGORIdissolvedDOUBLE RactiveDSQUARED2 SARLdissolvedEMERAUDEactiveENT GLE TRAVAUX MACONNERIE BETON ARMEdissolvedEXPORTSICILYactiveFLR CONSTRUCTIONactiveGENOLIER WEILLER CHOQUENET CHARRIERactiveGIANCARLO COLANTONIdissolvedHAMPSHIREdissolvedIMMO HOOKEDdissolvedJAMEL ABDENNACEUR ABBASSIdissolvedJEAN PAUL CANOVAactiveJPM CONSEILdissolvedLA FRANCAISE DES METAUX RARESdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off