DOSSIERS / IRENE MARIE ELISABETH LOUISE BORGHETTI
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Sole trader dossier

IRENE MARIE ELISABETH LOUISE BORGHETTI

FRANCE · SOLE TRADER · INCORPORATED 2023-03-18
KYBE ID: FR-923295869 · 923295869 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IRENE MARIE ELISABETH LOUISE BORGHETTI
fr_inpi
923295869
fr_inpi
active
fr_inpi
2023-03-18
fr_inpi
199 RUE DE GRENELLE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELYNE JANINE DEPOORTERdissolvedAEXELIUMdissolvedALAIN YVES ROBINdissolvedANNE-AURELIE RAIMBAULTactiveANNE FRANCE ANNE FRANCE CHUZEVILLEactiveANNE SOPHIE OGOREKactiveARLETTE ROBINactiveARTUS MICHEL MARIE BAGUENAULT DE PUCHESSEdissolvedASS DES LOCATAIRES VILLA BOURDONNAISactiveBORGHETTI CONSEILdissolvedCHLOE VALENTINE MENONactiveCLAIRE HORTENSE WILHELMINE REVERDYdissolvedCLAUDE SUDAKAactiveDANIELE YVETTE CARRIEREdissolvedDE LA FRESNAYEdissolvedDOMINIQUE JACQUELINE MARIE GERMAINE DE LEOTARDdissolvedDUMAINE MARTIN ET THOMAS COURCELactiveJACQUES EDOUARD MITTERANDdissolvedJACQUES MAXIME VACHONdissolvedJACQUES SAUVAGETdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100