DOSSIERS / CAFE BORJA
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Company dossier

CAFE BORJA

FRANCE · COMPANY · INCORPORATED 2007-02-01
KYBE ID: FR-493801773 · 493801773 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CAFE BORJA
fr_insee
493801773
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-01
fr_insee
2021-02-17
fr_insee
50 RUE FRANCOIS DE MAHY, 97410 SAINT-PIERRE
fr_insee
56.30Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTOINE JACQUES PIERRE MARIE GUERINdissolvedATELIER DE REPROGRAPHIE ET TECHNIQUESdissolvedBERNARD LOUIS MAURICE HASCOETdissolvedDISTRI BOUTIQUEactiveDISTRIBUTION BUREAUTIQUE OCEAN INDIENdissolvedDJABIR SULLIMANdissolvedFIRST VIDEOdissolvedIBRAHIM SULLIMANdissolvedLAMIA Lamia SANSPOILdissolvedMADELEINE DOUILLETdissolvedM AND JdissolvedMARIE ANISE MAYOTdissolvedMURIELLE GRANDEMENGEdissolvedNICOLE MARGUERITE J RENAUDdissolvedOFF ONE CUTdissolvedOLIVIER CLAUDE LOUIS BRYactiveRENETTE MARIE CHON SENactiveSABRINA MASYdissolvedS.F.F.dissolvedTHIERRY PIERRE HENRI ANGOTdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
JOFFRE YAMIL BORJA RODRIGUEZPrésident—France registry
SAALEHA SULLIMANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off