DOSSIERS / JEAN CLAUDE BORRIELLO
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Sole trader dossier

JEAN CLAUDE BORRIELLO

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-782917801 · 782917801 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE BORRIELLO
fr_inpi
782917801
fr_inpi
dissolved
fr_inpi
1970-01-01
fr_inpi
1999-09-28
fr_inpi
143 BD PAUL CLAUDEL, 13010 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHLAM HAMAMAdissolvedA K FROIDdissolvedANGE POLESELdissolvedAU GOURMANDdissolvedBEDRI KAYAdissolvedDANIEL CASSANdissolvedEDMOND DIDIERdissolvedElodie COUPILLAUDactiveFRANCIS FERRERdissolvedFRANCK PAOLETTIactiveFREDERIC RENE MARTINEZdissolvedGERARD HENRI MAXIME SEGUINdissolvedGIACOMOdissolvedGUY LOUIS IMBERTactiveHENRIQUE AMORIM OLIVEIRAdissolvedIkram Amar-BelhadjactiveILANIT ESTHER BENKIMOUNactiveJACQUES RENE MAURICE BUILLESdissolvedJEAN CLAUDE PATRICK DEBLEVIDdissolvedJEAN FORTUNE ORTISdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off