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Sole trader dossier

ARMAND BORGELLA

FRANCE · SOLE TRADER · INCORPORATED 1964-04-10
KYBE ID: FR-476511233 · 476511233 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARMAND BORGELLA

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Registration476511233

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Statusdissolved

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Incorporated1964-04-10

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Dissolved1986-04-02

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Registered address65710 CAMPAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

A DALLIERdissolved ADRIEN BRUNEdissolved ALAIN ANSOdissolved ALAIN GONI-LIZOAINdissolved ALAIN MAULINactive AMPLE GILBERT TORNEdissolved ANDRE GOUY PAILLERdissolved ANGELE MOREREdissolved ANGELO GUIGNEactive ANNIE RICAUDactive ANTOINE FURLANactive ARMAND DESPIAU-TROUYNEdissolved ASS DU COMITE DES FETES VALLEE DE CAMPAactive ASSOCIATION AMASSEdissolved ASSOCIATION ROCADOURdissolved AURELIEN GAROBYdissolved BENOT TOUNET CANNEREdissolved BERNARD MONRIBOTdissolved CHRISTIANE MARCHENAUDdissolved CHRISTIANE NOEMIE FOURCADEdissolved

+134 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1986-04-02Dissolved / struck off