DOSSIERS / GISELE BORIE
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Sole trader dossier

GISELE BORIE

FRANCE · SOLE TRADER · INCORPORATED 2019-10-31
KYBE ID: FR-878667906 · 878667906 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GISELE BORIE
fr_inpi
878667906
fr_inpi
active
fr_inpi
2019-10-31
fr_inpi
8 IMP SAINT-SEBASTIEN, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Adrien Adrien BellamydissolvedANATOLY IVANOVactiveBALTHAZAR DE ROUVROY DE SAINT SIMONactiveBENOIT BERNARD MARCELLINactiveCEDRIC CALANDRAUDactiveCHRISTINE SYLVIE BRIGITTE AUGERactiveEDMEE LAURINactiveEDOUARD JEROME BERTINactiveEVA-MARIA RAABdissolvedFAMILIALE MEDESdissolvedGEORGIA SPYROPOULOUactiveGERMAINE LACOURBASdissolvedHENRI ROUHdissolvedJACKIE MAUD PATERNOSTERactivejules dominique michel DAUTRESMEactiveLOTFI ABDELJALILdissolvedMARC CATSARASdissolvedMARCO ZANNIdissolvedMARILOU LEROUXdissolved[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100