DOSSIERS / ABEL BORREGO
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Sole trader dossier

ABEL BORREGO

FRANCE · SOLE TRADER · INCORPORATED 1987-03-27
KYBE ID: FR-340666288 · 340666288 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABEL BORREGO
fr_inpi
340666288
fr_inpi
dissolved
fr_inpi
1987-03-27
fr_inpi
1900-01-01
fr_inpi
36 RUE DAJOT, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACTIFORMdissolvedALEXANDRE KALIMOUTTOUactiveAmaury Marie Emmnuel QUARRE DE CHATEAU REGNAULT D'ALIGNYactiveARTS 77dissolvedBENJAMIN PIERRE BORIESdissolvedBERIDICE YAKINIdissolvedBIA MOYO BIMUALAdissolvedCASSANDRA MADININA YVONE CHATAINIERdissolvedChris PRETETactiveKAMEL MNAFEGdissolvedMamadou Aliou BAHactiveMARKETA BOROVSKAdissolvedMOULED SELLAHdissolvedMOUSTAPHA TRAOREdissolved[ND]dissolved[ND]active[ND]activeQUENTIN PAUL LECONTEactiveROBERT FREDERIC COURNETdissolvedSARL ACTUEL EMBALLAGESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off