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Sole trader dossier

ANNE-SOPHIE FRANCOISE BORJA

FRANCE · SOLE TRADER · INCORPORATED 2019-02-04
KYBE ID: FR-845253046 · 845253046 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-SOPHIE FRANCOISE BORJA

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Registration845253046

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Statusactive

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Incorporated2019-02-04

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Registered address75 AV Marechal Leclerc, 10120 Saint-André-les-Vergers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE KOROGLUactive AXDOM SERVICESactive CABINET DE NEUROPSYCHOLOGIE MANON GROMONTactive CARDIO KOROGLUdissolved CHRISTOPHE JENNESSEAUXactive CINDY CARREYactive ENERGIE 10dissolved HKM ENERGIEdissolved Juliette Thérèse MOROTactive JUSTINE ALBINOLIactive Laura LABICHEactive MARIANNE JEANINE THERESE SUZANNE MAYactive [ND]active [ND]active [ND]active [ND]active SCI GMCactive VALERIE NACHINactive VALOUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100