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Sole trader dossier

MONIQUE BORGIALLI

FRANCE · SOLE TRADER · INCORPORATED 1983-11-14
KYBE ID: FR-414171074 · 414171074 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONIQUE BORGIALLI

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Registration414171074

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Statusactive

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Incorporated1983-11-14

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Registered address87 AV RAYMOND POINCARE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN HUON DE KERMADECdissolved ARIANE BOLLAERTdissolved BEATRICE CELINE PRASQUIERdissolved BERNARD BODINdissolved BOFAdissolved CHARLES STEBERdissolved EVELYNE SEILERactive FALOMAactive FRANCOIS JOSEPH HUON DE KERMADECdissolved MAX JOSEPH PIERRE ADRIEN TETAUdissolved [ND]active [ND]dissolved RESTAURATION 64dissolved SCI LA FONTAINEdissolved SCI POINCARE 87dissolved SCI PRAJABEdissolved SCI VALENCAYdissolved SOC MICHELE COIFFURE DAMESdissolved TIFFANY VAZactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100