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Sole trader dossier

MELANIE BORGA

FRANCE · SOLE TRADER · INCORPORATED 2008-04-30
KYBE ID: FR-503555161 · 503555161 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMELANIE BORGA

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Registration503555161

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Statusactive

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Incorporated2008-04-30

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Registered address36 BD MARECHAL FOCH, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABEL CARAZdissolved ALAIN ANDRE PAUL ROYdissolved ANNE MARIE ROUSSETactive BASTIEN LEFRANCactive CLAUDETTE HORDEdissolved DSP OPTIQUEdissolved FLORENT Frédéric Jean-Marie VIDALdissolved FOCH PROXIMITEdissolved JACQUES FLUCHAIMEactive JACQUES MAGNANdissolved JEAN EUGENE SOUHEYL TRAIDIAactive LAURENT JUCHETdissolved LUDOVIC JOSE LERICHEdissolved MAESTROactive MOON SHOPdissolved MYE CONDUITE GRENOBLEdissolved NATASHA TOURABIactive [ND]active [ND]dissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100