DOSSIERS / EVELYNE PONGAN
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Sole trader dossier

EVELYNE PONGAN

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-309441046 · 309441046 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EVELYNE PONGAN
fr_inpi
309441046
fr_inpi
dissolved
fr_inpi
1994-04-01
fr_inpi
2001-09-30
fr_inpi
29 RUE DES VINAIGRIERS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
18&8 - MIL HUIT & HUITdissolvedALEXANDRE FOURNET-FAYASdissolvedBARAKAactiveBERTRAND JUILLARDactiveBLANCHE PATINEdissolvedCHRISTOPHE CAPITANIOdissolvedCONCEPTION REALISATION DE MAISON EN BOISdissolvedDIDES INDIVISIONactiveEMILIE PEYRONNET CONSEILdissolvedJonathan GarretactiveJOSE VILAOdissolvedJULIEN HERVYactiveKARISIMBIactiveLEOPASK INDUSTRYdissolvedMEYREM LAMQADDEMactiveNATHALIE ABERGELdissolved[ND]dissolved[ND]activePANDA FLEXdissolvedPIERRE JALENQUESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off