DOSSIERS / GARCIA MANUEL BORGES
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Sole trader dossier

GARCIA MANUEL BORGES

FRANCE · SOLE TRADER · INCORPORATED 1988-05-05
KYBE ID: FR-347766909 · 347766909 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GARCIA MANUEL BORGES
fr_inpi
347766909
fr_inpi
active
fr_inpi
1988-05-05
fr_inpi
17 RUE DUVIVIER, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADELINO MARQUESdissolvedAMANDINE NOWORYTAdissolvedAMIN6activeANTONIO DA COSTA MIGUELdissolvedBRIGITTE EVELYNE DE BERTIactiveCAMPOS ACACIO DE OLIVEIRAdissolvedCESAR ALVES PENSOdissolvedCLAUDINE RATHGEBERactiveCOMPA BRUNET MARTIN CBMdissolvedDAVIDE DOS SANTOS FERREIRAdissolvedDEGEdissolvedDEGER ENTREPRISEdissolvedDEGER JORGEdissolvedDEGER SPMAdissolvedDUVIVIERdissolvedELENAdissolvedELISABETH PIETRASdissolvedELISABETH SUZANNE JACQUELINE HAUWactiveFERNANDO VIERA DE CARVALHOdissolvedGASPAR JOSE CARLOS FERREIRAdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100