DOSSIERS / CLAUDE BORGOO
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Sole trader dossier

CLAUDE BORGOO

FRANCE · SOLE TRADER · INCORPORATED 1995-01-20
KYBE ID: FR-400190377 · 400190377 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE BORGOO
fr_inpi
400190377
fr_inpi
active
fr_inpi
1995-01-20
fr_inpi
60590 SERIFONTAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A DAVESNEdissolvedASSOCIATION SPORTIVE ET SCOLAIRE DE L ECOLE DE TRIE CHATEAUactiveAUBERGE DE L AUNETTEdissolvedCAISSE DES ECOLES DE SERIFONTAINEdissolvedCLAUDINE COMPIEGNEdissolvedCLUB COMMUNAL DES JEUNES DE SERIFONTAINEactiveCTRE COM ACTION SOCIALE DE SERIFONTAINEactiveCYRILLE SAUVEdissolvedEXPLOITATION ETS RELLUMIXdissolvedGEORGES THIBAUTdissolvedGILBERTE PATINOTdissolvedGILLES FORTINdissolvedLIGUE REGIONALE DE NORMANDIE DE KICK-BOXING ET DISCIPLINES ASSOCIEESactiveMICHEL LEPRINCEdissolvedRENE UNTERNAKRERdissolvedROGER JEAN UNTERNAHRERdissolvedSERVICE ASSAINISSEMENT DE SERIFONTAINEdissolvedSERVICE D'ASSAINISSEMENT DE SERIFONTAINEdissolvedSERVICE D'EAU DE SERIFONTAINEdissolvedSERVICE DES EAUX DE SERIFONTAINEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100