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Sole trader dossier

ENZO BORGES DE PINA

FRANCE · SOLE TRADER · INCORPORATED 2019-10-16
KYBE ID: FR-813327426 · 813327426 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameENZO BORGES DE PINA

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Registration813327426

fr_inpi

Statusdissolved

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Incorporated2019-10-16

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Registered address2 RUE HENRI MUSLER, 92230 GENNEVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALYS PRO BATIMENTdissolved AMAR MEKNASSIdissolved CHM FRUITSactive Doryann Achebouchedissolved DRIVE MEdissolved HATEM EL SHEIKHdissolved JEAN CLAUDE MEYERdissolved JOSE LUIS CUBEDOdissolved KARIM SID ALI REHANEdissolved MILOUD REHANEdissolved MOHAMMAD ASAD UDDINdissolved MOUSSA ABDOUdissolved [ND]dissolved [ND]active [ND]dissolved PIETRO CARMINE CAPALDIdissolved RAYANE EL SHERBINYdissolved SAMIRA CHENNANIdissolved SARL L'EGLONdissolved SARL RYADdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100