DOSSIERS / CLAUDE EDMOND HENRI BORRELY
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Sole trader dossier

CLAUDE EDMOND HENRI BORRELY

FRANCE · SOLE TRADER
KYBE ID: FR-327340469 · 327340469 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE EDMOND HENRI BORRELY
fr_inpi
327340469
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
07470 COUCOURON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALPHONSE TEYSSIERdissolvedANDRE FIRMIN AUGUSTE JOLIVETdissolvedANDRE MARIE VIDILdissolvedANGELE EYRAUDdissolvedARLETTE GABRIELLE LAVASTREdissolvedA ROCHEdissolvedASSOCIATION SPORTIVE DE COUCOURONactiveASS PARENTS D'ELEVES DE L'ECOLE PUBLIQUEactiveCELINA PAILHESdissolvedCHRISTIANE LIABEUFdissolvedCHRISTIAN JEAN GIMBERTdissolvedCHRISTINE DENISE LIOGIERdissolvedCLAUZON C ET MERCIER MdissolvedCLOVIS IRENEE CLAUZONdissolvedCOMMUNAUTE COMM ENTRE LOIRE ET ALLIERdissolvedDANIEL GARCIAdissolvedDANIEL JEAN-MARIE ROCHEactiveELIANE GRACIAdissolvedELIE ROLLANDdissolvedE MALZIEUdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off