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Sole trader dossier

MARCEL CHARLE BORG

FRANCE · SOLE TRADER · INCORPORATED 2023-04-09
KYBE ID: FR-923376891 · 923376891 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARCEL CHARLE BORG

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Registration923376891

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Statusactive

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Incorporated2023-04-09

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Registered address6 RUE DE L’EGLISE, 94380 BONNEUIL-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AFSATOU OUATTARAdissolved AFTAB NIAZIdissolved BONNEUIL LOGEMENT JEUNESdissolved Christina Frontieractive Ilies Bel hadjactive ISSA FOFANAdissolved JESSICA AMAOUCHEdissolved KARIM BEN JABALLAHactive KEGUE MAGASSAdissolved KENNEDY RAVITONdissolved MAGDANA SERAPHINdissolved MAMADOU MACKA BARRYactive MOHAMMAD ASIF ACHEKZAIdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100