DOSSIERS / ANDREE GENEVIEVE BORACH
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Sole trader dossier

ANDREE GENEVIEVE BORACH

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-401923628 · 401923628 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREE GENEVIEVE BORACH
fr_inpi
401923628
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
15 RUE LAKANAL, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMESTRISactiveAMLUZEdissolvedANDENBRIDGE CONSULTINGdissolvedANDRE BAHRAMI EYVANAKIdissolvedANDREW MERQUITAdissolvedARDCdissolvedARLETTE CAILLYactiveARNAULT DE MARION DE GLATIGNYdissolvedARVIPdissolvedASSOCIATION AIDE AU DIVORCEactiveAUDREY MARIE MONROUXactiveBASTIEN RETAUDactiveBENEDICTE DOMINIQUE MARIE HARISMENDYdissolvedBERNADETTE FINESTREdissolvedBERNARD DANIEL BELIARDdissolvedBERTRAND ELIEactiveBRB IMMOBILIERdissolvedC2H6 CONSEILactiveCarolin Maria RappedissolvedCATHERINE CAZALLEactive

+127 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100