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Sole trader dossier

CEDRIC BORGHI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-10
KYBE ID: FR-845243849 · 845243849 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCEDRIC BORGHI

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Registration845243849

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Statusdissolved

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Incorporated2019-01-10

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Dissolved2023-12-31

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Registered address49 RUE DES POISSONNIERS, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5EME ETAGEdissolved ALTICORDEactive ANITA KALLIOdissolved A ONE SERVICEdissolved ARCHI CROCHELETdissolved ASS OBSERVATOIRE COLLECTIVITES LOCALESactive ASS OBSERVATOIRE ENVIRONNEMENT DECHETSactive BRUNO LEMEEdissolved Caroline SOTTAactive CHICHE ET COMPAGNIEdissolved CLARA BUOTdissolved CONFECTION DESSAdissolved COOPERATION EUROPE URUGUAYactive DENIS MARCELLIN EMILE GIRAULTdissolved DIFFUSION INTER ARTICL MODERNactive DRIVE BY FIRMEactive ECOPRENEURIAT DE FRANCEactive ELODIE SUEUR-MONSENERTdissolved GATE 17dissolved HELLENICAdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off