DOSSIERS / BARBARA BOREA
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Sole trader dossier

BARBARA BOREA

FRANCE · SOLE TRADER · INCORPORATED 2017-11-02
KYBE ID: FR-833470594 · 833470594 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BARBARA BOREA
fr_inpi
833470594
fr_inpi
dissolved
fr_inpi
2017-11-02
fr_inpi
2018-02-15
fr_inpi
2 RUE DU GENERAL HENRYS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AMAL SALAHdissolvedAMANDA RAMIREZ ROMANactiveAMIRA ISSAADdissolvedARTHUR YANN ALAIN NEGREactiveBERENGER PIERRE LE COZANNETactiveBLAH BLAH RECORDSactiveBORIS KARAKOLEVactiveCLAUDE GEORGES DEGRASdissolvedCLAUDE GILBERT CHERQUITTEdissolvedCOMARIEDdissolveddonato michele gremignaactiveDUCHESNE-LE ROUXdissolvedDUCHESNE-LE ROUXactiveERIC ANJUBEAULTdissolvedFELICISdissolvedFREDERIC ADIDAactiveGERMAINE FOUGIERactiveGUILLAUME MARIE GUILLAUME FOURCADIERactiveHAMZA BENJEBARdissolvedHURUDIEMdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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