DOSSIERS / GIGLIANA BORGHI
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Sole trader dossier

GIGLIANA BORGHI

FRANCE · SOLE TRADER
KYBE ID: FR-661042218 · 661042218 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GIGLIANA BORGHI
fr_inpi
661042218
fr_inpi
dissolved
fr_inpi
1985-02-18
fr_inpi
3 RUE HENRI BARBUSSE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMRC CONSEILdissolvedARY AUGUSTINactiveAurélia Jeanne Agnès PiriouactiveCELINE TOUATIactiveCENTRE NEUROFEEDBACKdissolvedCHELINFOdissolvedCYRIELLE THERESE ANNE DEVRIESEactiveEAC.COMdissolvedEMILIE MARIE SUZANNE SALAdissolvedEMJCLJdissolvedEMMANUELLE JEHANactiveFARID ALI BELKESSAdissolvedFL COURSESactiveISABEL PEREIRA GARCEZdissolvedJEAN PATRICE BAZINdissolvedJEREMIE JACQUES LETUactiveJOY LEVYactiveJ.R.C IMMOBILIERactiveJULIEN HENNYdissolvedKARINE ANNELIESE JANE RATactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off