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Sole trader dossier

DENIS JULIEN EVEN

FRANCE · SOLE TRADER
KYBE ID: FR-303685309 · 303685309 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS JULIEN EVEN

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Registration303685309

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Statusdissolved

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Dissolved1984-12-25

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Registered address83100 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANGE CASSANOdissolved A. RANSQUIN ET COMPAGNIEdissolved AUGUSTIN ANDRE AUDIBERTactive CIE DE DRAGAGEdissolved COMPTOIR CYCLISTE S A R Ldissolved DIFFUSION MECANIC AUTO INDUSTdissolved EMERY VAR ANCIENNEMENT PENIGUET SAdissolved ENTREPRISE DELFOUX ET POIRIERdissolved ENTREPRISE ELECTR BATIM ET T Pdissolved F CORVAISIERdissolved FELIX BERNARDINIdissolved GEORGES BOUILLETdissolved JACK COMTEdissolved LOCATION SERVICE MATERIELdissolved MOHAMED BOEIRAdissolved NEE DELANGRE JEANN KEYSERdissolved OFFICE NOUVEAU DU NETTOYAGE ONET SAdissolved PIECES SERVICEdissolved RENEE DELANGREdissolved SARL BANAFRUITdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off