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Sole trader dossier

EVANGELICA ASVESTAS

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-318079951 · 318079951 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEVANGELICA ASVESTAS

fr_inpi

Registration318079951

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Statusdissolved

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Incorporated2002-01-01

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Dissolved2008-12-31

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Registered address7 CITE RIVERIN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDERRAHMANE OUZDINEdissolved DBdissolved FAIZA BOUAHIdissolved HELENE IODTSCHINdissolved Kamel Senhadjiactive LA SONNERIE HUMAINEactive LE COIN DES BOISdissolved MARINA BELNEYdissolved MARINE AUBENAS SASUactive MELTINGARTactive [ND]active [ND]dissolved [ND]active PARISSIMMOdissolved PERFORMER LES SAVOIRSactive SARAH MIKAILdissolved S.F.Tdissolved SOCIETE NOUVELLE CARO-LUXdissolved STEPHANIE SARREdissolved SYLEVEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-12-31Dissolved / struck off