DOSSIERS / FRANCISCO BORGES CORREIA
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Sole trader dossier

FRANCISCO BORGES CORREIA

FRANCE · SOLE TRADER · INCORPORATED 2021-05-22
KYBE ID: FR-907529374 · 907529374 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCISCO BORGES CORREIA
fr_inpi
907529374
fr_inpi
active
fr_inpi
2021-05-22
fr_inpi
13 RUE DE JOINVILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGION OROSdissolvedALI MEZIANEdissolvedAMANDINE CANOactiveANDREE MANACHactiveASSOCIATION N-TREMESSactiveBARTLOMIEJ TOMASZ IWANICKIactiveDANIEL RICHARD HEWITTdissolvedDAVID ANTOINEdissolvedDELTA SERVICESactiveEMMANUEL FETIVEAUdissolvedEMMANUELLE MARIE LOUISE JAMESactiveERMIdissolvedFARID KETTOUdissolvedFRANCESCA VENEZIANOactiveGIULIO LUCCHINIactiveHERVE BENOITdissolvedJACQUES BOUCHERATdissolvedJEAN YVES IOANdissolvedLES AMIS DES TEMPLES DE KARNAKactiveLIGHTEA PARIS 19active

+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