DOSSIERS / ADELINE DA SILVA BORGES
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Sole trader dossier

ADELINE DA SILVA BORGES

FRANCE · SOLE TRADER · INCORPORATED 1994-12-01
KYBE ID: FR-400397022 · 400397022 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ADELINE DA SILVA BORGES
fr_inpi
400397022
fr_inpi
dissolved
fr_inpi
1994-12-01
fr_inpi
1995-02-09
fr_inpi
73210 PEISEY-NANCROIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ADRIEN TRESALLETdissolvedANDRE TRESALLETdissolvedANNETTE KATZdissolvedANTOINE GIONOdissolvedASSOC FONC PEISEY NANCROIXdissolvedASSOCIATION FONCIERE DE REMEMBREMENTactiveASS THEATRE AU VILLAGEdissolvedBERNARD ROUILLIERdissolvedBLANDINE MICHELE GAUTIERdissolvedBRICE BETHENODactiveCENTRE DE MONTAGNE LES AMISdissolvedCHANTAL CATHERINE HARVEYactiveCHRISTIAN LEROYactiveCLAUDE FRANCOIS PROTEAUdissolvedCLUB D'ENFANTS LE CHAT BOTTEdissolvedCLUB LES OURSONSdissolvedCOOP LAITIERE PEISEY NANCROIXdissolvedDANIEL POIPPEAUXdissolvedEDMOND TRESALLETactiveFRANCIS ALFRED MICHE GONTHARETdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off