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Sole trader dossier

GISELE BORHY

FRANCE · SOLE TRADER · INCORPORATED 1993-09-23
KYBE ID: FR-784500563 · 784500563 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGISELE BORHY

fr_inpi

Registration784500563

fr_inpi

Statusdissolved

fr_inpi

Incorporated1993-09-23

fr_inpi

Registered address27 RUE DE CITEAUX, 75012 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CLAUDE DURUdissolved FREDERIC GOULVEN MENEZdissolved LE VERRE LUISANTdissolved MAHAUT LAURE FANCHINIactive MARC THEO DUBOISdissolved MEDIA CODAactive MOMJI Adissolved MOMJI Bdissolved MOMJI Cdissolved MOMJI Ddissolved MOMJI Edissolved MOMJI Fdissolved MOMJI Gdissolved MOMJI SERVICESdissolved [ND]active [ND]active [ND]active [ND]active ROSELINE VEUJOZactive SCALERA SASdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100