DOSSIERS / CÉDRIC THOMAS BORG
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Sole trader dossier

Cédric Thomas Borg

FRANCE · SOLE TRADER · INCORPORATED 2023-12-27
KYBE ID: FR-982046526 · 982046526 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Cédric Thomas Borg
fr_inpi
982046526
fr_inpi
active
fr_inpi
2023-12-27
fr_inpi
Quartier Laugier, 97215 Rivière-Salée
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALIOS ESPACE CARAIBESdissolvedANNAPURNA LAKSHMIactiveANNY EMILIA EUSTACHEactiveASSEMBLEE EVANGELIQUE DE REVEILactiveBAZAR PLUSdissolvedCHRISTIANE JOSEPHE LOUIS-DIT-SULLYdissolvedCLAUDINE LESLY LAGRENADEdissolvedCLERTAN THERENCE LUCIATHEdissolvedCONFIANSdissolvedFUSEdissolvedGAETAN MIRZAdissolvedJONATHAN JOEL MACOUDAdissolvedL'ASSOCIATION DE SERVICES ET DE MAINTIEN A DOMICILEactiveLE BOURGEONdissolvedLUDOVIC OSTAN LOURIdissolvedMAINTENANCE CONTROLE EQUIPEMENTdissolvedMARTINIQUE SCIENCES ET ASTRONOMIEactiveM.G.G.GRANULATdissolvedMIRSA TRANSPORTSdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100