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Sole trader dossier

AGNELO BORGES

FRANCE · SOLE TRADER · INCORPORATED 2024-02-29
KYBE ID: FR-381110915 · 381110915 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAGNELO BORGES

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Registration381110915

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Statusactive

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Incorporated2024-02-29

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Registered address38 RUE DUNOIS CX 75647, 75013 Paris 13e Arrondissement

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A2 CONSULTANTSactive ANZ INDUSTRIEactive ARCHI-FLdissolved ATELIER MENUISERIE GENARALEactive BAELY SERVICESdissolved BATIZIactive BRAIN CONSULTING SERVICES FRANCEactive CATALAN LITTORAL INVESTISSEMENTdissolved COGNISM FRANCE SASactive DIGITALIASdissolved ERIC LAINE PROTECTION SASUactive FAMILYactive IMAGING SPORT INTERNATIONALdissolved IYED TRANSPORTactive LA CRETE BLANCHEdissolved LG. PLOMBERIEactive M3H ETANCHEITEactive MEDICAFORMATIONdissolved MOD VAPEactive [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100