DOSSIERS / JEAN GABRIEL BORRELLY
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Sole trader dossier

JEAN GABRIEL BORRELLY

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-850431412 · 850431412 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN GABRIEL BORRELLY
fr_inpi
850431412
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
164 RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADELAIDE PRIMOdissolvedALAIN ORIEUXactiveASS PARACHUTISTE DE LA POLICE NATIONALEactiveBF CONSULTING & WEALTH MANAGEMENTactiveBINTOU TOUREactiveCEDRIC COMBESdissolvedCINETALENTdissolvedCLIZIA CEVASCOdissolvedCOLETTE JEANNINE KLEINactiveDUKIFdissolvedENERGOWISE CONSULTINGdissolvedFABIENNE ROYdissolvedFABRICE CHAMPIONdissolvedFJ LOCactiveHELENE LASSALLEactiveHJBdissolvedJEAN SOMXAYdissolvedKARINE HURTADOdissolvedLA BELLE COMPAGNIEactiveLAURENCE THIBAULTactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100