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Sole trader dossier

DONAT BORGHESI

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-696910975 · 696910975 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDONAT BORGHESI

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Registration696910975

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Statusdissolved

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Incorporated1964-12-25

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Dissolved1988-12-31

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Registered addressCAPITOU, 06210 MANDELIEU LA NAPOULE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANTOINE BAPTISTIN GHIBAUDOdissolved ANTOINE OGGEROdissolved ANTOINE PANDOdissolved A SEMELAIGNEdissolved ASSOCIATION DES ANCIENNES FAMILLES MANDOLOCIENNESdissolved ASSO DIOCES PAROISSE MANDELIEUdissolved BRUNO BUTTELLIdissolved CTIM RESIDENCE CHARTREUSEactive ERNESTINE LEONIE FELIXdissolved ETIENNE BATTAGLINOdissolved GERMAINE MILLAVAUDdissolved GILBERT ARMANDOdissolved GIOVANNI BUTELLIdissolved HONORE ARMANDOdissolved INTER BROCKERAGE INSURANCESdissolved JACQUES POULINdissolved JEAN GALARDdissolved LAURENCE GROSdissolved LE MOLLER S ET CHEMLA J Jdissolved L OSELLAdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-12-31Dissolved / struck off