DOSSIERS / CARMEN VALERIE NADIA BORGNE
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Sole trader dossier

CARMEN VALERIE NADIA BORGNE

FRANCE · SOLE TRADER
KYBE ID: FR-844035386 · 844035386 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARMEN VALERIE NADIA BORGNE
fr_inpi
844035386
fr_inpi
active
fr_inpi
66 RUE Stephenson, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELKADER BEN BRAHIMactiveALEJANDRO ALVAREZ RUIZdissolvedCOPR 66 RUE STEPHENSON 75018 PARISactiveCROUZOULA CORPORATIONdissolvedDERKAactiveDESTOCK MHdissolvedDIDIER BERNARD MARCEL ROGER HENRYdissolvedDUNKdissolvedEURODOM CONCEPTactiveFRANCOIS PIERRE EMMANUEL GULIANAactiveGUILLERMO DANIEL NEMIROVSKYdissolvedJOSE CANALES RUIZ CAPILLASactiveJULIE LAETITIA DELAPORTEactiveKARIN MIHATSCHdissolvedMICHEL ALONEdissolvedMULTICULTUREactiveNASREDINE BENAHMEDactive[ND]dissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100