DOSSIERS / ESMAEL BORGES
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Sole trader dossier

ESMAEL BORGES

FRANCE · SOLE TRADER · INCORPORATED 2021-07-28
KYBE ID: FR-900974288 · 900974288 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ESMAEL BORGES
fr_inpi
900974288
fr_inpi
dissolved
fr_inpi
2021-07-28
fr_inpi
28 AV DES ANGLAIS, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDREE MARIE ANNETTE GLOMONdissolvedAQUA NOVA TECHactiveCAROLINO CORREIA SANCHESdissolvedCHEZ CHAIMAdissolvedCOMMUNICATION MARKETING ORGANISATIONdissolvedCONSEILS P.K.C. SOC VAUCLUSIENNEdissolvedDAVID MARCIANOdissolvedDI BOSCO G MAZZELLAdissolvedFIDUCIAIRE BPK PK2CdissolvedFOOTBALL EXPO FRANCEdissolvedFRANCOIS CAMILLE PRESTIFILIPPOdissolvedGEORGES KALLASactiveGERALDINE GAELLE FLEUR HIRIARTdissolvedGIOVANNI BARRILAdissolvedHECLYCIAdissolvedHELENE IACHIAdissolvedJC HOLDINGactiveLILIANE BARIOZdissolvedMACOUMBA SOUMAREdissolvedMARIE ANNE RUPPINdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100