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Sole trader dossier

CLEMENT BORGHIN

FRANCE · SOLE TRADER · INCORPORATED 2022-09-14
KYBE ID: FR-919264770 · 919264770 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLEMENT BORGHIN

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Registration919264770

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Statusdissolved

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Incorporated2022-09-14

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Registered address13 RUE DU MOUCHEROTTE, 38360 SASSENAGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGIM ZEFIactive ANTONINO COPANIdissolved BERNARD EMILE GICQUAUDdissolved BERT AND FREDDIE'Sdissolved CLAUDE GAUCHactive Diakhoumba Diakhabyactive GM PLOMBERIEdissolved GULER YILDIRIMdissolved HAMHAMA AUTOdissolved LUC-DAVID BAKERactive MAX ANDRE TREILLARDdissolved MICKAEL CHAPELIERdissolved NABIL SEOUDdissolved [ND]dissolved [ND]active NETTOYAGE SERVICE INDUSTRIELdissolved SAIFEDDINE CHIHIdissolved SEBASTIEN DURUTdissolved SERGE JOSEPH YVES BORGHINactive SERGE LETIZIAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100