DOSSIERS / GILBERTO PEREIRA BORGES
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Sole trader dossier

GILBERTO PEREIRA BORGES

FRANCE · SOLE TRADER · INCORPORATED 2014-01-15
KYBE ID: FR-800671976 · 800671976 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILBERTO PEREIRA BORGES
fr_inpi
800671976
fr_inpi
active
fr_inpi
2014-01-15
fr_inpi
1 RUE DE BRUXELLES, 78990 ELANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AFIRIKA SIWAJUactiveASSOCIATION DES ETUDIANTS DE SENSIBILISATION ET D'ACTION POUR LE DEVELOPPEMENT DURABLEactiveDAMIEN SEGUILLONactiveDANIEL ANDRE FELIX LEGRANDactiveECO HABITATactiveJean-Erasme GIUDICELLIactiveJEAN-LOUIS FANOSTactiveLMNP MOUVET GUEGOUactiveLOUIS BARRAUdissolvedMARC TANGactiveNATHALIE MARGUERITE JOSETTE JAMESactive[ND]active[ND]active[ND]active[ND]activePaul-Henri Frédéric André HOSTEactiveRAHIM CHARIFOUdissolvedSAELANCOURTactiveSYLVAIN BUNICHONdissolvedSYNDIC COPRO 1 R DE BRUXELLESactive

+3 more

People with significant control

0 people
NameRoleFromSource

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