DOSSIERS / M BORJA
← SearchExport PDF
Sole trader dossier

M BORJA

FRANCE · SOLE TRADER
KYBE ID: FR-632670030 · 632670030 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
M BORJA
fr_inpi
632670030
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
30 RUE DE LA REVOLUTION, 34200 SETE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHBILAdissolvedANGELE TAMAYOactiveANNE-MARIE BELANGEdissolvedARTS STORES SYGNUM DIFFUSIONactiveESTEBAN PEREOdissolvedFABRICE DANYZYdissolvedFRACELdissolvedFRANCOIS FOURNIERdissolvedFrancois RodriguezdissolvedJEAN JACQUES ESCALESdissolvedLIZAMARA GUEDES DA SILVAactiveMANUEL PEREIRA DA CUNHAdissolvedMARIE-NOELLE VERMEUILdissolvedMH TRAINING CENTERdissolvedMOHAMMED AHBILAdissolvedO'FRESHdissolvedPASTA & BURGER 7activePENALTY INDISCUTABLEactiveRC SETEdissolvedSANDRINE DANYSYdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off