DOSSIERS / JOSEPH BORG
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Sole trader dossier

JOSEPH BORG

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-690104153 · 690104153 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSEPH BORG
fr_inpi
690104153
fr_inpi
active
fr_inpi
1969-12-25
fr_inpi
NOUVEAU PORT DE PECHE, 30240 LE GRAU DU ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHANTIER NAVAL BORG ET FILSdissolvedDANIEL MELLINOdissolvedENJOLRAS FRERESdissolvedEURL LA TOQUE GOURMANDEdissolvedFERDINAND AUGUSTE SPANOdissolvedFLORENTIN JEAN SPANOdissolvedGEORGES RESCIGNOdissolvedGILBERT MATHERONdissolvedJEAN ENJOLRASdissolvedJOSEPH PLAZZAactiveROGER BRUGUIERdissolvedROUSSEAU FREDERIC ET ROUSSEAUX MICHELEdissolvedSAUVEUR TAORMINAdissolvedSCDF FACCA LUDOVIC ET HUBIDOS CLAUDEdissolvedSCI LA BLESLOISEdissolvedSCI PERIBASactiveSOC NOUVELLE ARGAM MARINEdissolvedSPANO FLORENTIN ET PIERREdissolvedTHIERRY MAZAURICdissolvedVERONIQUE BARLETdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100