DOSSIERS / JEAN LEON CYPRIEN BORRELI
← SearchExport PDF
Sole trader dossier

JEAN LEON CYPRIEN BORRELI

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353958127 · 353958127 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN LEON CYPRIEN BORRELI
fr_inpi
353958127
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
1998-03-02
fr_inpi
LD GRANDE SALINE, 97133 SAINT BARTHELEMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANTHONY RENNAdissolvedCHRISTELLE SYLVIA LAPLACEdissolvedCLINIQUE SAINT BARTHELEMYdissolvedDAVID-BERNARD-J GEHINdissolvedDR. DK NISSMAN LIPTON SALINEactiveECO-CONCEPT SBHdissolvedELEVATEactiveFRANCK IRENE BERRYdissolvedFRANCOISE MARINETTE BLANCHARDdissolvedGAIRY ENRICO BRINdissolvedGUNTER CONDINdissolvedHENRI JEAN LEDEEactiveIGOR D AYGUESVIVES DE MALARETdissolvedJARDIN KREOLEdissolvedJEAN PASCAL CHOQUETdissolvedJOSEPH THIERRY RIVASdissolvedKEVIN SAID SIFFLEURdissolvedLA P'TITE VIGIEdissolvedLAURENCE BRIGITTE HELENE VORIZOTdissolvedL.G.Tdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off