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Sole trader dossier

ALESSANDRA BORCHI

FRANCE · SOLE TRADER · INCORPORATED 2010-02-01
KYBE ID: FR-522608165 · 522608165 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALESSANDRA BORCHI

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Registration522608165

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Statusdissolved

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Incorporated2010-02-01

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Dissolved2020-04-30

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Registered address56 RUE DE VOUILLE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN BLOCHactive ALIETTE CECILE BERNIERactive ASSOCIATION INTER URPS FRANCILIENNE (AIUF)active AUDE GWENAELLE ROSINE LE HENAFFactive BAPTISTE BRUNO BERNARD GRILLOdissolved Benjamin Jean Pierre Trabutactive BERNARD PIERRE VINCENTdissolved BHRCactive BMC DEVELOPPEMENTdissolved BRUNELLO FAVILLAdissolved CABINET LANG LEPRISEactive CELIA MARIE EMMANUELLE LAURENTdissolved CHARLES HENRY DE CARNE DE CARNAVALETdissolved COPR 56 RUE VOUILLE 75015 PARISactive FILIP MILOdissolved FRANCOIS GEORGES PAUL ROCHAISdissolved GEOFFREY FLORIAN LIVdissolved GUILLAUME PIGASSEactive INSTITUT COLETTE CASSAROdissolved JACQUES MENAGERdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2020-04-30Dissolved / struck off