DOSSIERS / JOSE BORGOGNO
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Sole trader dossier

JOSE BORGOGNO

FRANCE · SOLE TRADER · INCORPORATED 1994-10-31
KYBE ID: FR-398506311 · 398506311 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JOSE BORGOGNO
fr_inpi
398506311
fr_inpi
dissolved
fr_inpi
1994-10-31
fr_inpi
22 RUE BONAPARTE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BENAMANE ABDESLAM HADJdissolvedCAMILLE EMMANUELLE ANNE DE SOUSAdissolvedDJEBALI ET LOUNNASdissolvedD.MARQUES DISCOUNTdissolvedE ESKINAZIdissolvedFASHION IMPORT EXPORTdissolvedHENRI MUSdissolvedHOME SNACKING DELIVERYdissolvedINDIVISION MAISSA PHILLIPSactiveKEVIN KALIFAdissolvedKLASS.JdissolvedL'AUBEdissolvedLUCIEN MUSdissolvedMARC ARNOULTdissolvedMARC MICHEL ARNOULTdissolvedMOHAMED SIBARIdissolved[ND]activeOUSSEYNOU SECKdissolvedSADIAactiveTRAVAUX EXPRESSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100