DOSSIERS / MICHEL MARCEL BORGOO
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Sole trader dossier

MICHEL MARCEL BORGOO

FRANCE · SOLE TRADER · INCORPORATED 1999-05-06
KYBE ID: FR-422876037 · 422876037 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MICHEL MARCEL BORGOO
fr_inpi
422876037
fr_inpi
dissolved
fr_inpi
1999-05-06
fr_inpi
76390 ILLOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADRIEN PREVOSTdissolvedBRIGITTE MARIE GAUDRYdissolvedBRUNO MORELLEdissolvedCANTINE SCOLAIREdissolvedCLUB DE L'AMITIEactiveCOMITE DES FETESactiveDENIS VANDEVELDEactiveFOYER RURAL SOCactiveFRANCOIS DENIS CORNEIL VANDEVELDEdissolvedGENEVIEVE DEBUREdissolvedINDI LELEU PIERRE-ANDRE ET DANdissolvedINDIVISION BERNARD GAUDRYactiveJACKY DUMONTdissolvedJEAN PIERRE LEMOINEdissolvedJOEL LUCIEN CHRISTIA LUCASdissolvedJOSEPH TROUDEdissolvedLOUIS ERNEST VAN DAMMEdissolvedLUCIEN CHRISTIAN LEFORTdissolvedLUCIEN MORELdissolvedMICHEL ROGER LEFEVERdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100