DOSSIERS / ANTHONY LE BORGNE
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Sole trader dossier

ANTHONY LE BORGNE

FRANCE · SOLE TRADER · INCORPORATED 2012-05-15
KYBE ID: FR-751982216 · 751982216 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTHONY LE BORGNE
fr_inpi
751982216
fr_inpi
dissolved
fr_inpi
2012-05-15
fr_inpi
2012-12-31
fr_inpi
KERAVEL, 29680 ROSCOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALGOMARINEactiveBERNARD MENEZdissolvedBRASSERIE KERAV'ALEactiveCLAUDE JOSEPH ROBINactiveENTREPRISE POISSON T.A T.PdissolvedGE SKIPAILHactiveGFactiveGFA DU PLAN D EAUactiveGROUP EMPL KERALSTROactiveGUILLAUME CHAMBONdissolvedINDIVISION FICHOTactiveJACQUES MOALdissolvedJEAN HENRI POISSONdissolvedJEANNE ELEONORE CABIOCHdissolvedJOSIANE MENONactiveLE GAD-FICHOTdissolvedMARIE CABIOCHdissolved[ND]activeOLIVIER GUY ROBINdissolvedPIERRE EDOUARD EMMAN URVOY DE PORTZAMPARCdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off