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Sole trader dossier

ANITA BORGHESAN

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-782549927 · 782549927 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANITA BORGHESAN

fr_inpi

Registration782549927

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Statusdissolved

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Incorporated1973-12-25

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Dissolved1989-11-19

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Registered address4 AV DES FLEURS, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

5Ldissolved ATHENA 2dissolved ATOUT IMMOBILIERactive BEL AIRdissolved BIEN ETREdissolved BIEN ETRE IMMOBILIERactive BOROdissolved B.P.M. COMPAGNIE IMMOBILIEREdissolved EDEN GESTION 06dissolved EMCAdissolved EVE ANNA INVESTdissolved FINANCIERE TOUATIactive IMMOBILIERE AVENUEactive JACQUES MAURICE BERNARDdissolved LC RCdissolved LD INVESTdissolved LINOI INVESTdissolved MAJD BAYASSIdissolved MARC SALAUNdissolved PALAIS DE L'ESCARENEdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-11-19Dissolved / struck off