DOSSIERS / CLAUDE LE BORGNE
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Sole trader dossier

CLAUDE LE BORGNE

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-635903826 · 635903826 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE LE BORGNE
fr_inpi
635903826
fr_inpi
dissolved
fr_inpi
1959-12-25
fr_inpi
1988-02-18
fr_inpi
44 RUE JEAN MACE, 29200 BREST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

CLAUDE LE BORGNE (principal) matches PEP Claude Le Borgne — Q66501320. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off