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Sole trader dossier

MARIE JOSEE ESPHENE BORRAGINI

FRANCE · SOLE TRADER · INCORPORATED 1990-11-27
KYBE ID: FR-377995972 · 377995972 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARIE JOSEE ESPHENE BORRAGINI

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Registration377995972

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Statusdissolved

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Incorporated1990-11-27

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Dissolved1991-04-23

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Registered addressCTRE CCIAL MONTESORO LE POLYGONE, 20200 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

6 AD REPAIRdissolved ANITA MEYERdissolved ANNICK DOMERGUE-CALENDINIdissolved ANTONELLA VIRELLIdissolved A.S ARMANDO SANDRAdissolved CHRISTIAN CHARBONNELdissolved CHRISTOPHE SICHactive FELICIA BARBATOdissolved FRANCOISE BRIGITTE GILBERTE FILIPPIdissolved LAETITITA INNOCENZIdissolved LAURINE MARIE ELISABETH JEANNE DI LEONFORTEdissolved LE CLEM'Sdissolved LES GRAINES DE MOETdissolved MAEVA LANDINIdissolved MARIE DOMINIQUE FIESCHIdissolved MARIE PIERRE MARIE-PIERRE DA COSTA CARVALHOdissolved MURIELLE PETITEdissolved NUPTIAL BOUTIQUEdissolved ODETTE INNOCENZIdissolved PATRICE CLEMENCEAUdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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

1991-04-23Dissolved / struck off