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Sole trader dossier

EVARISTE CIMON

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313177453 · 313177453 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEVARISTE CIMON

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Registration313177453

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Statusdissolved

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Incorporated1978-01-01

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Dissolved2001-10-30

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Registered addressRUE JEANNE D'ARC, 97112 GRAND-BOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABEL FAROTactive ADRIENNE BROUSSEAUactive ANGELO CANCANdissolved ANTOINE MARCEL HELDIREdissolved ARSENE ANATOLE RAYMOND AUBATINdissolved BAVARDAY SINGAMALONdissolved BERTHE YONNE CANEVALdissolved CAROLE CHATAILdissolved COMPTOIR DE L'AVENUEdissolved DIDIER NARCISSE LABRADORdissolved FLORENTINE PHIGENIA FALLAactive FRANCOISE ANDREE TORIOTdissolved GRATIEN DENIS CANCANdissolved INDIVISION BADEdissolved IRENA PIERRETTE EMIL BAJOTdissolved J CACHEDONdissolved JOSETTE PONTUREdissolved LA MANNE CTRE DE LITTERATURE EVANGELIQUEactive LAURENT GILLES FOISSACdissolved LEONARD ALEX GERARD BOC GERARDdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

2001-10-30Dissolved / struck off