DOSSIERS / CLARENCE FABIENNE MARIE BORIE
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Sole trader dossier

CLARENCE FABIENNE MARIE BORIE

FRANCE · SOLE TRADER · INCORPORATED 2020-09-07
KYBE ID: FR-888723467 · 888723467 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLARENCE FABIENNE MARIE BORIE
fr_inpi
888723467
fr_inpi
dissolved
fr_inpi
2020-09-07
fr_inpi
2020-09-07
fr_inpi
38 RUE DE L'ARBRE SEC, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED LABDIdissolvedANIS ALLOUANIdissolvedBENJAMIN LAUMONDAIS AGAISSEdissolvedBOUANICH & PARTNERSdissolvedB.T.H.dissolvedCAMDDCactiveCLEMENCE MARIE SOPHIE CROIZIERdissolvedCLUB 38activeCONSTANCE MARIE-LOUISE GIROUDdissolvedCOULEUR CHANSONactiveHORTENSE ANNE BORELdissolvedJEAN-MICHEL HERNANDEZactiveKM CHEVALLIERdissolvedLUC RIVOIRONactiveMAISON MOLYactive[ND]dissolved[ND]dissolvedRIDHA BEN FRADJ AISSAdissolvedSYND.COPROPRIETE 38 R.ARBRE SECactiveTAREK AISSAactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off