DOSSIERS / ANNE-LISE BORGOGNO
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Sole trader dossier

ANNE-LISE BORGOGNO

FRANCE · SOLE TRADER · INCORPORATED 2014-01-06
KYBE ID: FR-811463116 · 811463116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-LISE BORGOGNO
fr_inpi
811463116
fr_inpi
active
fr_inpi
2014-01-06
fr_inpi
9 AV DU QUEBEC, 91140 VILLEBON-SUR-YVETTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALADJA BANOUHactiveAMELIE MASSONactiveANASTASIA JESSICA STEVIE VINCENTactiveANNE SOPHIE VERONIQUE FURET PIGNONdissolvedAUDREY MARIE NOELLE RENAULTdissolvedCARINE CORINNE BASSEZactiveCELINE ROSELYNE TABARactiveCRISPIM LOPES RAMALHO DA SILVAactiveELISABETH CATHY MARTINHOactiveETIPOSEdissolvedFLORENCE MONGEactiveFREDERIQUE PLANQUEactiveGABRIELLE MACHADOactiveHYPER SYSTEMdissolvedJESSICA DOS SANTOSactiveKARINE RENEE VIOLETTE QUERAUDactiveKATHLEEN GUYLAINE EVELYNE OLIVIERdissolvedMONIQUE MONIQUE MONIQUE MONIQUE BARBIERactiveNADIA FADELA KOLLIactiveNATHALIE DANIELLE STEPHANIE KERISITactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100