DOSSIERS / CATHERINE BORSI
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Sole trader dossier

CATHERINE BORSI

FRANCE · SOLE TRADER · INCORPORATED 2011-06-15
KYBE ID: FR-751809740 · 751809740 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE BORSI
fr_inpi
751809740
fr_inpi
active
fr_inpi
2011-06-15
fr_inpi
154 RUE ARMAND SILVESTRE, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADOLFO AUGUSTO NOUEL SERPICOactiveALP ADVISORYdissolvedAMELIE DRAGONdissolvedARABSYS INFORMATIQUEactiveBENJAMIN MICHEL DISSOUBRETdissolvedBEYOND FINANCE ADVISORYactiveCAPUCINE LAOURactiveCAROLE PLIONactiveDAVID LAGUADOactiveDAVID MARC ANDRE KINERactiveDELPHINE ESCANDEdissolvedD F J VdissolvedFRANCK ABAVENTdissolvedGEORGES TABETdissolvedGERARD JEAN BOUCHETdissolvedGUILLAUME JEAN PIERRE MAURICE CRESTEYdissolvedINDIVISION ADA / ECHALIERactiveJACQUELINE FAROUXdissolvedJEAN-MICHEL ANGERactiveKARINE ROBERTactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100