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Sole trader dossier

JOSE BORGES SOARES

FRANCE · SOLE TRADER · INCORPORATED 2015-11-09
KYBE ID: FR-814551685 · 814551685 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOSE BORGES SOARES

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Registration814551685

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Statusactive

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Incorporated2015-11-09

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Registered address2 PL DE LA BOULAIE, 94470 BOISSY-SAINT-LEGER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALIOU N'DIAYEdissolved ALIOU NDIAYEdissolved Amar Richeactive ENTREPRISE NETTOYAGE ERIC WAFLARTdissolved Houssam Saidactive ISM RENOVdissolved KAMEL RICHEactive MAMADOU DIANKHAactive MANUEL ROCHADAMOURAdissolved MOHAMED RICHEdissolved MOHAMED TLOHdissolved NADJMA IBRAHIMdissolved NASR EDDINE DEBBAHdissolved NASSUR-EDDINE AZAD SAIDdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100