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Sole trader dossier

JACQUELINE BORGETTO

FRANCE · SOLE TRADER · INCORPORATED 1983-06-01
KYBE ID: FR-327508313 · 327508313 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE BORGETTO

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Registration327508313

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Statusdissolved

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Incorporated1983-06-01

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Dissolved1986-03-31

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Registered address70100 ANCIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AERO CLUB DE GRAYactive BERNARD GARNIERdissolved BRIGITTE MOISSONdissolved CAISSE DES ECOLES DE ANCIERactive CLAUDE MR ROUMIEUdissolved COSTA GISELE CLAUDINE CUREdissolved GENEVIEVE ROUXdissolved INTER COMMUNEdissolved JACQUES MARIE LOUIS BALLETdissolved JEAN CANNELLEdissolved JEAN MARIE MARTINdissolved PAUL MARIE MAURICE F DAGUETdissolved REMY LOUIS ALBERT PINOTdissolved RENAUD GARNIERdissolved SUZANNE PINOTdissolved THIERRY DAGUETdissolved TRANSPORTS MARTIN J.Mdissolved UNION SPORT ET LOISIRSactive YVES PAUL JEAN BONNAVENTUREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-03-31Dissolved / struck off