DOSSIERS / FRANCISCO DE BORJA GONZALEZ PERALES
← SearchExport PDF
Sole trader dossier

FRANCISCO DE BORJA GONZALEZ PERALES

FRANCE · SOLE TRADER · INCORPORATED 2017-05-22
KYBE ID: FR-830399382 · 830399382 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCISCO DE BORJA GONZALEZ PERALES
fr_inpi
830399382
fr_inpi
active
fr_inpi
2017-05-22
fr_inpi
3 RUE de la Planchonnais, 44980 Sainte-Luce-sur-Loire
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AGEISactiveANA DAFONSELA RODRIGUESactiveAURELIE GUYLETTE PATRICIA ROISNARDdissolvedBAIZEactiveCAMILLE MARIE JULIETTE ANNE DU MESNIL DE MARICOURTactiveCECILE MARIE DENYS DE BONNAVENTUREactiveCEDRIC LE BRASactiveCELINE GUILLONactiveCPLactiveEDITH MARTINdissolvedEDWIGE GUILLERMONDactiveEMILIA GONDIM DE FREITASactiveGAEL PAQUEactiveHELENE DURETactiveJESSICA ELISE MARIE DURASSIERactiveLAETITIA ISABELLE ANDREactiveLIBER - DdissolvedMARINEdissolvedNADIA SYLVIE BARTHELEMYdissolvedNATHALIE JEANNE SYLVIE GOUGEONactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100