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Sole trader dossier

SERGE JOSEPH YVES BORGHIN

FRANCE · SOLE TRADER · INCORPORATED 1995-07-01
KYBE ID: FR-402719009 · 402719009 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSERGE JOSEPH YVES BORGHIN

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Registration402719009

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Statusactive

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Incorporated1995-07-01

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Registered address13 RUE DU MOUCHEROTTE, 38360 SASSENAGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGIM ZEFIactive ANTONINO COPANIdissolved BERNARD EMILE GICQUAUDdissolved BERT AND FREDDIE'Sdissolved CLAUDE GAUCHactive CLEMENT BORGHINdissolved Diakhoumba Diakhabyactive GM PLOMBERIEdissolved GULER YILDIRIMdissolved HAMHAMA AUTOdissolved LUC-DAVID BAKERactive MAX ANDRE TREILLARDdissolved MICKAEL CHAPELIERdissolved NABIL SEOUDdissolved [ND]active [ND]dissolved NETTOYAGE SERVICE INDUSTRIELdissolved SAIFEDDINE CHIHIdissolved SEBASTIEN DURUTdissolved SERGE LETIZIAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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