DOSSIERS / GIOVANNA BOROTTO
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Sole trader dossier

GIOVANNA BOROTTO

FRANCE · SOLE TRADER · INCORPORATED 2011-03-03
KYBE ID: FR-530756352 · 530756352 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GIOVANNA BOROTTO
fr_inpi
530756352
fr_inpi
dissolved
fr_inpi
2011-03-03
fr_inpi
2011-10-23
fr_inpi
6 RUE MERCOEUR, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALEXANDAR SARDALEVactiveARNOVAactiveASSOC COOPERAFILMSactiveASSOCIATION FORMES ET ESPACEactiveAUDREY CHARLANESactiveCHAMPEROUX MERCOEURactiveCLOTILDE JEANNE ELODIE CAZENAVEdissolvedCOMPAGNIE DIGITALE CONSEILdissolvedDANCHO YORDANOVactiveDEIVYDAS SIMKUSdissolvedDIANA MARTINEZ COBOSdissolvedDUPRELECdissolvedE KIMELdissolvedELLIPSE MUSICdissolvedELY TRAITEURdissolvedEMMA TIFFANY CANDdissolvedFLORENCE CECILE NOWAKdissolvedGERAUD VAURSactiveGROUPE ARCANEdissolvedGUILLAUME LECASBLEactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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