DOSSIERS / BORTA DISTRI
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BORTA DISTRI

FRANCE · COMPANY · INCORPORATED 2021-11-16
KYBE ID: FR-905277703 · 905277703 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BORTA DISTRI
fr_insee
905277703
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dissolved
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Limited liability company (SARL)
fr_insee
2021-11-16
fr_insee
306 RTE DE SEYSSES, 31100 TOULOUSE
fr_insee
47.11D
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6
fr_insee
€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AGNES ODETTE ELISE LEJEUNEdissolvedALAIN LONGERdissolvedAQEEL HAIDERactiveCHAFIA BENMEZIANEdissolvedCHRISTIANE ADRIENNE BORDESdissolvedCLEANUP SERVICESdissolvedDANIEL EMILE LUCIEN BEDOUETdissolvedDAVALENactivedylan PereiradissolvedERIC NOGUERAdissolvedEURL AMI SECURITEdissolvedEURL IMENEactiveFRANCK STAMBOULdissolvedFREDERIC PAUL HENRI LAGRANGEactiveGINETTE MICHELLE SEGUELAdissolvedGIOVANNI OSCAR GOTTINdissolvedGROUPE A.S FINANCEactiveJEAN SABLAYROLLESdissolvedJOSIANE FABIENdissolvedKARIMA BENAMORdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
NICOLAE BORTAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100