DOSSIERS / MANUEL JOSE BORGES
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Sole trader dossier

MANUEL JOSE BORGES

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-333639334 · 333639334 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MANUEL JOSE BORGES
fr_inpi
333639334
fr_inpi
dissolved
fr_inpi
1985-10-01
fr_inpi
1986-04-30
fr_inpi
25 RUE DES HAUTS DE CHANTURGUE, 63100 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELKADER OULD-ARABdissolvedABDELLAH TARCHOUNdissolvedACHAK CIE.activeAmerkhan ChamanovactiveAUVERGNE ISOLATION FACADESdissolvedAyyoub HLALAactiveCHARPENTE METALLIQUE COUVERTUREactiveCONSTRUCTION METALLIQUE CLERMONTOISEdissolvedCYR DANIEL CYR DANIEL MOUHATOUMOUdissolvedDANIEL BONNEAUdissolvedDJILALI GHARBIdissolvedD&S FACADEdissolvedFARID ZOUIOUECHEdissolvedHACI ALTINdissolvedHAKAN SAGLAMdissolvedKHADIJA MOUBAKIRdissolvedLETCHA CHAMANOVdissolvedmouna akachatactiveMURAT TEMURdissolvedNADRA ZORMATIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off