DOSSIERS / BOROS BURCEA
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Sole trader dossier

BOROS BURCEA

FRANCE · SOLE TRADER · INCORPORATED 2012-10-08
KYBE ID: FR-788602985 · 788602985 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BOROS BURCEA
fr_inpi
788602985
fr_inpi
dissolved
fr_inpi
2012-10-08
fr_inpi
7 RUE DU BEARN, 57070 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABC DEPAN'PARE BRISEdissolvedA K E 1dissolvedALAIN LAMPERIEREdissolvedCENTRE DE FORMATION SOCIO- CULTURELLE INTERNATIONALactiveFRANCISCO DA SILVAactiveFREDDY EDOUARD MAZURdissolvedLUCIE ROSAdissolvedMARIE FOUCAUTactiveNASIM DJERMOUNEdissolved[ND]active[ND]dissolvedPATRICK NERISSONdissolvedQADER JALIL HAITHAM JALIL QADERdissolvedROLAND BARBIANdissolvedSARL GENCALI SOYLU BATIMENTdissolvedSCI LES COQUELICOTSdissolvedSULEYMAN ISIKdissolvedTATIANA TODESCHINIactiveVirginie Quericdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100