DOSSIERS / ANNETTE CAROLE HUGUETTE BORNA
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Sole trader dossier

ANNETTE CAROLE HUGUETTE BORNA

FRANCE · SOLE TRADER · INCORPORATED 2015-05-01
KYBE ID: FR-810857854 · 810857854 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANNETTE CAROLE HUGUETTE BORNA
fr_inpi
810857854
fr_inpi
dissolved
fr_inpi
2015-05-01
fr_inpi
3 PL MASSENA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCE ACTION DU BAT DIVERS CORPS D'ETATdissolvedADVANCE PRIVATE SECURITYdissolvedAGL WEALTHactiveAISMdissolvedALEXANDRE DAURIACactiveALICE BOTROLdissolvedALLIANCE ELITEdissolvedANASTASIA VIKTOROVNA TOPTOUKHINAactiveANWA ORIGINdissolvedAP HOLDINGdissolvedAUDIT COMPTAB CONSEIL MEDITERRANEEdissolvedAUTO K7dissolvedAZR DEGORGEMENTdissolvedBENOIT ANDRE VISERYdissolvedBLEU SECURITEdissolvedBOOKS WELL COACHINGdissolvedCAPTIVE SCENTdissolvedCAVALASdissolvedCAVOM CONSEILdissolvedCHAPEdissolved

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100