DOSSIERS / CECILE BORGY
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Sole trader dossier

CECILE BORGY

FRANCE · SOLE TRADER · INCORPORATED 2019-09-12
KYBE ID: FR-853483717 · 853483717 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE BORGY
fr_inpi
853483717
fr_inpi
active
fr_inpi
2019-09-12
fr_inpi
18 RUE DE PALESTINE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABERLEN D ET LIBOUTON MactiveANGELA BONAVITAactiveANNA COHEN-YANAYactiveANNE CATHERINE RENAUDactiveBEATRICE FRISINGHELLIdissolvedCHRISTIAN GERALD ROBERT FAUGUETdissolvedCOPR 18 RUE DE PALESTINEactiveCOSI TUTTIdissolvedEZRA 1.12.5.3. INVESTactiveFRANCESCA LIGGIERIdissolvedGENTOdissolvedIOFACTOdissolvedLA ROVEREdissolvedLEA MARGAUX INES MAZETactiveLES AILLEURSactiveLE SOUFFLE DE JOURDAINdissolvedNATTO ASSOCIATION DE PRODUCTION CULTURELLEactive[ND]active[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100