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Sole trader dossier

AURELIO BORIN

FRANCE · SOLE TRADER
KYBE ID: FR-302743380 · 302743380 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAURELIO BORIN

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Registration302743380

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBD RAYMOND POINCARE, 06160 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

AGENT GAY YVESdissolved AIME ET PALLANCAdissolved ANTOINE POISSONNERIE ARMENANTEdissolved ANTOINETTE ROUVINdissolved ARLETTE ROLANDE MARTINdissolved BARTHELEMY COSTAdissolved CAFE RESTAURANT VICTORYdissolved CHARLOT RENE GIROUARDdissolved CHRISTIAN CRIVELLOdissolved CHRISTIAN JEAN YVES BASLERdissolved CHRISTIAN ROMANELLIdissolved CLAUDE LEBLONDdissolved CLAUDE LHERONDELdissolved COLETTE PAILLAUDdissolved DANIEL MICHEL LANDRIERdissolved DANIEL ROBERT ROSENFELDERdissolved DANIEL STROSSELdissolved E DIEULOTdissolved EMILE COHENdissolved FERNAND MALIGNONdissolved

+77 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off