DOSSIERS / JEAN-FRANCOIS BORIE
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Sole trader dossier

JEAN-FRANCOIS BORIE

FRANCE · SOLE TRADER · INCORPORATED 1986-05-03
KYBE ID: FR-337718852 · 337718852 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
JEAN-FRANCOIS BORIE
fr_inpi
337718852
fr_inpi
dissolved
fr_inpi
1986-05-03
fr_inpi
1995-03-13
fr_inpi
8 RUE DE LA HARPE, 60240 CHAVENCON
fr_inpi

Connections

1 link
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-FRANCOIS BORIE (principal) matches PEP Jean-François Borie — Q66501154. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off