DOSSIERS / IDRISS BORGI
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Sole trader dossier

IDRISS BORGI

FRANCE · SOLE TRADER · INCORPORATED 2018-03-30
KYBE ID: FR-838568293 · 838568293 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IDRISS BORGI
fr_inpi
838568293
fr_inpi
dissolved
fr_inpi
2018-03-30
fr_inpi
2018-07-01
fr_inpi
87 QUAI DE LA GARE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AICHETOU YALLdissolvedA-MUSE ART FACTORYactiveASS DESINTOXactiveASSOC DEVELOP. EVALUAT. PSYCHOPATHOLOGIEactiveASSOCIATION THIALGOU DIASPORAactiveASS PARENTS D'ELEVES DU CMA MAURICE RAVELactiveAXIANTISdissolvedAZOTAactiveBLUESAILdissolvedBOCAR YALLdissolvedBRUNO BOTTETdissolvedCAROLE MICHELE JUNCHATactiveCEDRIC RUSSOactiveCYRILLE PAULE RUTH GALULAdissolvedD'EXEA PATRIMOINEdissolvedE-KNOWLEDGEdissolvedETUIactiveEVA MARINE FRANCOISdissolvedGALA PILLAUD-VIVIENactiveHABAD BERCY 13active

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off