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Sole trader dossier

MARCEL BORNY

FRANCE · SOLE TRADER
KYBE ID: FR-785472424 · 785472424 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARCEL BORNY

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Registration785472424

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE HEURTAULT, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDELKADER RABEHIdissolved AGNES MAIGNANdissolved AHMED FESSILdissolved AMAR ATMANIdissolved ANDRE GOJARDdissolved AUGUSTA COUROYERdissolved AURELI MARIAUDdissolved BALTASARA GESLAINdissolved C GERVASONIdissolved CONSTANTIN AVILAdissolved CONSUELO RUIZdissolved DOMINGO RUIZdissolved DREMO S Adissolved GERARD WILLEdissolved IONUT PREDAactive JACQUES ARONOFFdissolved JAMES BRAGUERdissolved LILIANE ROUFFETdissolved MAMIA BENZAMAdissolved MARCELINA PENAdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

MARCEL BORNY (principal) matches PEP Marcel Borny — Q66500385. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off