DOSSIERS / GERALDES ALVARO BORREGO
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Sole trader dossier

GERALDES ALVARO BORREGO

FRANCE · SOLE TRADER · INCORPORATED 1966-01-01
KYBE ID: FR-679408922 · 679408922 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERALDES ALVARO BORREGO
fr_inpi
679408922
fr_inpi
dissolved
fr_inpi
1966-01-01
fr_inpi
1992-12-31
fr_inpi
BD DE LERY, 83140 SIX-FOURS-LES-PLAGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMEUBL REGION DU SUD ESTdissolvedANNE MARIE REVESTdissolvedBUREAU DIFFUSIONactiveCANT ENTR BEAUVALdissolvedEDMOND MENNEFILEactiveGCBdissolvedHERMES DEVELLOPPEMENT INVESTISSEMENTSdissolvedIGNACIO CANADASactiveINTERCHIMIE'VARdissolvedJACK MALINCONIdissolvedJEAN ALLEBEdissolvedJEAN GASTON TADIOTTOdissolvedJEAN LUCIEN DUWOOZdissolvedMAKAIRAdissolvedMARCEL DI MEOdissolvedROSELINE CHABAUDdissolvedSAVOR DIFFUSIONdissolvedSCI HERMES LOCATIONdissolvedSCI RESPELIDOdissolvedSCP AZURdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off