DOSSIERS / MATHIEU BORGES
← SearchExport PDF
Sole trader dossier

MATHIEU BORGES

FRANCE · SOLE TRADER · INCORPORATED 2020-11-26
KYBE ID: FR-891525651 · 891525651 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATHIEU BORGES
fr_inpi
891525651
fr_inpi
active
fr_inpi
2020-11-26
fr_inpi
87 RUE D'AMSTERDAM, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
5UP CORPdissolvedADAM BOROWSKIdissolvedALEXIA BOISSIERactiveAMBRE KINKELINdissolvedASSOCIATION VIETNAMIENNE DE SCIENTIFIQUES ET D'EXPERTSactiveCAMILLE PIQUERASdissolvedCOMONVENTdissolvedFRANCOISE ELISABETH CHARLOTdissolvedFRANCOISE KERSEBETdissolvedHENRY LEBEGUEdissolvedINTERNATIONAL SOCIETY FOR THE ADVANCEMENT OF FINANCIAL ECONOMICSactiveJEAN FRANCOIS BIGOTactiveJEAN FRANCOIS BIGOTdissolvedJEAN-PIERRE ANDRE EDOUARD RAVENEAUdissolvedMOSKIactiveNICOLE SABARDEILdissolvedPHARMA CONCEPTdissolvedPIERRE LANDEdissolvedSYND.COPR. 87 RUE D AMSTERDAM 75008 PAactive

People with significant control

0 people
NameRoleFromSource

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