DOSSIERS / ANTONIO BORGES
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Sole trader dossier

ANTONIO BORGES

FRANCE · SOLE TRADER · INCORPORATED 2017-04-03
KYBE ID: FR-830890695 · 830890695 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONIO BORGES
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830890695
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active
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2017-04-03
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57 RUE DU 65 EME REGIMENT D'INFANTERIE, 44000 NANTES
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN CAILLETEAUactiveALAIN GIRARDactiveCAMPUS ROUSSEAUactiveCHRISTOPHE BLANCHARDactiveDAVID GUEANTactiveFREDERIC GAUTHIERactiveFREDERIC LEBRUNactiveGILDAS MAURICE LE LOUERactiveHUART ANTOINE ET SYLVIEdissolvedIND CONSTANT ET CAULFUTYactiveIND HAZEMANN THIBAUDAULTactiveINDIVISION DUFOURNET ALAIN ET CARINEactiveINDIVISION PINEAU PESCHEUXactiveINDIVISION TOUEILLE-CARREactiveIND LAGUETTE GUILLAUME ET FLORENCEactiveIND LEHUGER LAHOGUEactiveIND MOULLAC LE PICHONactiveJEAN PHILIPPE SEBASTIEN BAGUEdissolvedLEOPOLD DJEUNGBEUN FANKOUAactiveLE VAILLANT ET FLECHAIS INDIVISIONactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100