DOSSIERS / EVELYNE NICOLE MAURICETTE NEVEU
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Sole trader dossier

EVELYNE NICOLE MAURICETTE NEVEU

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317606689 · 317606689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
EVELYNE NICOLE MAURICETTE NEVEU
fr_inpi
317606689
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
3 RUE LABIE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BERNASCONI OLIVIER ET LAFFON LUCactiveDONALD HEATHFIELDdissolvedELINA ASMONTAITEactiveEMILE HENRI BASSEdissolvedFRANK DAVID BLUMENFELDdissolvedIMMOBILIERE PARTUCCIdissolvedJEAN ANDRE HIPPOLYTE LOUIS BAYETdissolvedJEANNE BOUQUETdissolvedJOHANNA GABRIELA BOLIVARactiveLUDOVIC LINCOLNactiveMEDECINE TRADITIONNELLE CHINOISE ET PREVENTION - MTCPactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]activeNICOLAS LEDUC CONSEILdissolvedNICOLAS LEDUC FIRMEdissolvedNUNZIO STEFANILEactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100