DOSSIERS / CLAUDE BORGNET
← SearchExport PDF
Sole trader dossier

CLAUDE BORGNET

FRANCE · SOLE TRADER · INCORPORATED 1967-01-01
KYBE ID: FR-786711135 · 786711135 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE BORGNET
fr_inpi
786711135
fr_inpi
active
fr_inpi
1967-01-01
fr_inpi
08290 RUMIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADMR DE RUMIGNY & DES ENVIRONSactiveALBERT JULIEN BERTRANDdissolvedANDRE PAUL FERNAND MEUNIERdissolvedARLETTE BELLETactiveCHARLES AUBRYactiveCLAUDE MARCHANDdissolvedCOLETTE BOURDONdissolvedCUGNAC FISCHERdissolvedDAMIENS MIGNEAUXdissolvedEGLISEactiveFABRICE MIGNEAUXdissolvedGINETTE GANTRELLEdissolvedGUY NOEdissolvedJEAN MATHIEUdissolvedJEANNE VALLERANDdissolvedMARTINE GOSSARTactiveMICHEL ALAIN BORGNIETdissolvedMICHEL BLAINactiveMICHEL JAUQUETdissolvedMICHEL VIEVILLEactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100