KYBE — See who's really behind any company

Sole trader dossier

FREDERIQUE BORG

FRANCE · SOLE TRADER · INCORPORATED 2024-01-01
KYBE ID: FR-924461676 · 924461676 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIQUE BORG

fr_inpi

Registration924461676

fr_inpi

Statusactive

fr_inpi

Incorporated2024-01-01

fr_inpi

Registered address45 RUE RICHER, 75009 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ANNE CLAIRE MADELEINE THERESE MARTINactive ARCHI SOLIDAIREactive ASS FRANCAISE DE GEMMOLOGIEdissolved ATELIER D AVIGNYdissolved ATELIER PARRISSEdissolved AZIZ DISTRIBUTIONactive BABKA PARISactive BENOIT LOISELdissolved CENTRALE D ACHAT JUMPdissolved CLAUDE ERIC MARTINactive COPR 45 RUE RICHER 75009 PARISactive EMMANUEL ALPHONSE MARTINdissolved EURAMdissolved FLORIAN CLAUDE ROBERT CHARPENTIERdissolved FRADJI SAIDdissolved GEORGES ROUSSEAUdissolved HERVE ALAIN VANDERSTRAETENdissolved INDIVISION PIGNOL-DORYactive INTERNATIONAL EUROQUEBEC EXPORTdissolved JEAN-PHILIPPE RENE VINCENTdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100