DOSSIERS / CLAUDE BORRI
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Sole trader dossier

CLAUDE BORRI

FRANCE · SOLE TRADER · INCORPORATED 1982-11-02
KYBE ID: FR-325891885 · 325891885 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE BORRI
fr_inpi
325891885
fr_inpi
dissolved
fr_inpi
1982-11-02
fr_inpi
1989-03-01
fr_inpi
18 RUE DU FIEF, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADYSENdissolvedANNY PAULETTE MARIE CHEBANIERdissolvedARAB MOUNSIdissolvedAU PETIT FIEFdissolvedCAROLINE BORRELactiveCHARLES ALBERT GONZALdissolvedCHARLES GONZALdissolvedCINTHIA GRACIELA GRACIELA CINTHIA VASCONSUELO GARCIAdissolvedDANIJELA ERAKOVICdissolvedDECOREXdissolvedGILBERT ET GUTERMAN CAFE 76dissolvedJAY MARLONdissolvedJESSIE FREDERIC ENRIQUE MATOUAdissolvedMA AUTOMOBILESdissolved[ND]active[ND]dissolvedNOUREDINE BERRATactivePRORAVALactiveRABAH FOUCHALdissolvedROMAIN LURIERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off