DOSSIERS / MATHIEU FILLION-BORGNE
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Sole trader dossier

MATHIEU FILLION-BORGNE

FRANCE · SOLE TRADER · INCORPORATED 2002-10-23
KYBE ID: FR-443737309 · 443737309 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATHIEU FILLION-BORGNE
fr_inpi
443737309
fr_inpi
active
fr_inpi
2002-10-23
fr_inpi
3 AV JULIEN, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALLEGORITHMICdissolvedCAMILLE MARIE CLAUDE MADELEINE FRAISSEactiveDELPHINE PAGESactiveDHA AUVERGNEdissolvedDHA PAYS BASQUEdissolvedDOM&ASSOCIESactiveDOM'IMPLANTdissolvedDOMINIQUE AUBAZACactiveDOM'PIEdissolvedEUGENIE MARIE MANHESactiveFRANCOIS LAPORTEdissolvedJEAN-PHILIPPE RENE ELIE MOLLEdissolvedMARIE AIMEE COURBEYROTTEdissolvedNEMOSSOSdissolvedPAGES IMMOBILIERdissolvedPAULINE ISABELLE JEANNEactivePERIOPEAKdissolvedPIERRE ANTOINE RIVIERdissolvedSCI DU SOMMET DE JAUDEdissolvedSCI MAJEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100