DOSSIERS / BORNEO TRADE
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Company dossier

BORNEO TRADE

FRANCE · COMPANY · INCORPORATED 2004-09-30
KYBE ID: FR-478939986 · 478939986 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BORNEO TRADE
fr_insee
478939986
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-30
fr_insee
2011-12-02
fr_insee
BELLEVUE, 97115 SAINTE-ROSE
fr_insee
51.1T
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

APM SERVICESdissolvedASSOCIATION DES AGENTS DES COLLECTIVITES 971activeASSOCIATION FOYEactiveASS TAICHIGUADELOUPEactiveAUGUSTINE JOSETTE MORADELdissolvedBATI.CLO.FERROdissolvedCARRE MAGIQUEdissolvedCASAGOGOdissolvedCHRISTOPHE ROUELdissolvedCORINE GOUYERactiveCYRIAQUE CEVAdissolvedDAVID JEAN PHILIPPE HANNOAHactiveDENISE MARYdissolvedEDOUARD RICHARD ARNOLINactiveElisa MericqdissolvedENTELECHIE FORMATIONactiveESPACE LOISIRS JEUNESSE 971activeFABRIK A SONSactiveFIRMIN LUCIEN CLAMYdissolvedFOOT SA SHOW DITE FSSactive

+49 more

People with significant control

1 people
NameRoleFromSource
LUCILE REIMONENQAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off