DOSSIERS / LUC BORHO
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Sole trader dossier

LUC BORHO

FRANCE · SOLE TRADER · INCORPORATED 2008-11-12
KYBE ID: FR-510132673 · 510132673 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUC BORHO
fr_inpi
510132673
fr_inpi
active
fr_inpi
2008-11-12
fr_inpi
31 RUE FRANCOEUR, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMAL MAYAdissolvedANNE-HORTENSE GIRAUDactiveCassy Raymonde Huguette BAUDRYactiveCOMPAGNIE LE VENTRE COUSUactiveDANIEL MALKAdissolvedDIAMANTS LOGISTIQUES EUROPEENactiveFREDERIC JEAN BALTESactiveLOCATION - IMPORT-EXPORT - ENTRETIEN - MATERIELactiveMARION DENEUVILLEactiveMICHELE DALL'AGLIOdissolvedMONTMARTRE AUTREMENTactive[ND]dissolved[ND]activePADOVA VENTURESactiveRAYMOND GIRAUDdissolvedRENATE DUHMdissolvedSUZANNE PEYRONNELdissolvedTHIERRY PIERRE CHAZELLEdissolvedVIANNEY MARQUETdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100