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Sole trader dossier

AVIVA LOUISE BOROCIN

FRANCE · SOLE TRADER · INCORPORATED 1996-12-21
KYBE ID: FR-418296901 · 418296901 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAVIVA LOUISE BOROCIN

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Registration418296901

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Statusdissolved

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Incorporated1996-12-21

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Dissolved2014-10-29

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Registered address47 RUE GUERSANT, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AFRILAEMactive ANNE VOILEAUdissolved A.R.I.G.G.dissolved ARMAND AUJARDactive ASS INSERTION PROFESSIONEL JEUNE ARTISTEactive ASS LE JARDIN DE L'OCCIPUTactive ASSOCIATION FRANCE HANDICAP RARE/TROUBLES COMPLEXES DU LANGAGEactive ASSOCIATION RACHEL GROSBERGactive BOTTES EN VILLEdissolved COMPAGNIE DE SKELLIG SASdissolved DSM2dissolved Edouard Alexandre Cremmensactive ENTER - 10 PRODUCTIONSdissolved ERWIN HIRSCHdissolved FLORENCE LE BALLEactive GASPARD D'HUMIERESdissolved GEORGETTE TSAFACKdissolved GLBA 36active HALIM BAGHIRIdissolved IMMOBILIERE ENIMAactive

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2014-10-29Dissolved / struck off