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Sole trader dossier

Aline Borgel

FRANCE · SOLE TRADER · INCORPORATED 2024-05-02
KYBE ID: FR-928397553 · 928397553 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAline Borgel

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Registration928397553

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Statusactive

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Incorporated2024-05-02

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Registered address17 RUE Galvani, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN LAMBERTdissolved Annabelle Torronactive Arnaud d Huartactive ASSIA HEBRIdissolved AZ CONSEIL ET RENOVATIONdissolved BRACOactive CELIO PAUL MARIE RICHARTEdissolved GWENOLA MORVANdissolved IPROCESSdissolved JASON NESSIM JOURNOdissolved KA-HING LAMactive LOKIGOactive MARIE LAURE TANGUYdissolved [ND]dissolved [ND]active [ND]active [ND]active RAPHINEactive SALOME SOURDET-COUDERTactive SCI DU 17 RUE GALVANIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100