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Sole trader dossier

FREDERIC BORJA

FRANCE · SOLE TRADER · INCORPORATED 2009-05-26
KYBE ID: FR-512721507 · 512721507 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIC BORJA

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Registration512721507

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Statusdissolved

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Incorporated2009-05-26

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Dissolved2011-02-14

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Registered address20 RUE DU DOCTEUR PINEL, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BELHAMRA TAXIdissolved BR 2active CHENJINactive COPR 20 RUE DU DOCTEUR PINEL 94000 CRETEILactive Daniel Ali MAZINANIactive EMMANUEL PIERRE BEGONdissolved Leila SNANEactive MARIA NIKVARZdissolved MT ECOMMERCEdissolved [ND]active [ND]active [ND]dissolved RYM TIBERGUENTdissolved SANDRINE DENISE MARIE BEAUDOUXactive Sarah Dulacactive SCI CERTHAMdissolved SCI PARC DES VERGERSdissolved Shreedhar Savant Todkardissolved Steven Badetactive

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

2011-02-14Dissolved / struck off