DOSSIERS / BORIS VASILEV GEORGIEV
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Sole trader dossier

BORIS VASILEV GEORGIEV

FRANCE · SOLE TRADER · INCORPORATED 2009-11-06
KYBE ID: FR-518138987 · 518138987 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BORIS VASILEV GEORGIEV
fr_inpi
518138987
fr_inpi
dissolved
fr_inpi
2009-11-06
fr_inpi
2010-09-01
fr_inpi
9 RUE D'HANOI, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

3G-MGactiveAB BTPactiveAB RSIactiveAL AQSA CONSTRUCTIONactiveALBERT CHAMMASactiveANY ADDRESSdissolvedARC EN CIEL DSdissolvedAROME ET VIEdissolvedASC GESTIONactiveA&T PEINTURE DECOdissolvedAUTO MILLENIUMactiveAUTO PARKdissolvedAZ PEINTUREactiveBAC-BATIMENTdissolvedBATIMENT MAINTENANCE ELECTRICITEdissolvedBATIR PLUSdissolvedBC RHONE ALPESactiveBE AND BEactiveBE AND BE INTERNATIONALdissolvedBETON PLUSdissolved

+126 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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