DOSSIERS / AVI BORROS
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Sole trader dossier

AVI BORROS

FRANCE · SOLE TRADER · INCORPORATED 2021-08-20
KYBE ID: FR-902392158 · 902392158 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
AVI BORROS
fr_inpi
902392158
fr_inpi
dissolved
fr_inpi
2021-08-20
fr_inpi
2023-12-31
fr_inpi
37 BD MURAT, 75016 PARIS
fr_inpi

Companies at this address

62 total

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

A3FBactiveAINSI 12 CARNOTdissolvedAINSI 7 LIBERTEdissolvedAINSI BELVEDEREdissolvedAINSI DEVELOPPEMENTdissolvedAINSI GESTIONdissolvedAINSI JOMALOdissolvedALAIN CLAUDE JACQUES LEFORESTIERdissolvedALAIN FERTELactiveALAIN PARIENTEdissolvedAUDIORAMA SOLUTIONS AUDITIVESdissolvedAurélia SanzactiveBABACAR COUPET GUEYEdissolvedCHEIKH DIOPdissolvedCH@NGERdissolvedCHRISTIAN HENRI CHARLES BEAURdissolvedCOLLABOXdissolvedDEV2dissolvedDOMINIQUE DAVYdissolvedDYLAN GAUTHIERactive

+42 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off