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Sole trader dossier

LUC BORGEL

FRANCE · SOLE TRADER · INCORPORATED 1995-07-07
KYBE ID: FR-401799713 · 401799713 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUC BORGEL

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Registration401799713

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Statusactive

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Incorporated1995-07-07

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Registered address80 AV DU GENERAL LECLERC, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Alix Naomi Lionniactive ANNA RYBKAactive ANTOINE GUY SICREactive AU FIN GOURMETdissolved AUTO ECOLE DE PANTINdissolved BROTHER'S INFORMATIQUEactive CHEZ COCOTTEdissolved COUFRANdissolved CYRIL HEULINdissolved DANIELLE PEREZdissolved EGGdissolved ELISABETE LUISdissolved JEAN JACQUES PIQUERdissolved JEAN MARIE EUGENE F TERRIERdissolved LA TAMBOUILLEactive LENA PERRINE BUIGNETactive MARCICOactive MOHAMED CHERIF ROUAMDIAdissolved MOURAD OUKACIdissolved PROMOTECHdissolved

+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