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Sole trader dossier

JOSE BORGES FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2024-06-06
KYBE ID: FR-927820696 · 927820696 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOSE BORGES FERREIRA

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Registration927820696

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Statusactive

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Incorporated2024-06-06

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Registered address2 RUE du Baron Gerard, 78100 Saint-Germain-en-Laye

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AKRO BATdissolved ALTIWAVEdissolved CHRISTOPHE PHILIPPE FONTENEAUactive ETIPLANETdissolved FARLINEactive LAREALdissolved MICHEL PAUL DUFRESNEdissolved OPEFIN' HOLDINGdissolved PHILIPPE PAUL BALDYactive SCI 4 ET 4 BIS RUE DES BERGERIESdissolved SCI DU PARC DE SEINEdissolved SCI HOLDIMOdissolved SCI LAMARTINEdissolved SCI MARIENSdissolved SCI MEBROUCKdissolved SCI MECIENNESdissolved SCI METAMPESdissolved SCI MLMdissolved SOLUSIDE HOLDINGdissolved TRUST AUTO 91active

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100