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Sole trader dossier

EVA CWAJG

FRANCE · SOLE TRADER · INCORPORATED 2001-01-19
KYBE ID: FR-325352714 · 325352714 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEVA CWAJG

fr_inpi

Registration325352714

fr_inpi

Statusdissolved

fr_inpi

Incorporated2001-01-19

fr_inpi

Dissolved2016-03-31

fr_inpi

Registered address6 AV MARCEL DORET, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAFID MAJDOUBIdissolved ALAIN HOURIdissolved ALASSANI BOURAIMAdissolved ALEXANDRE LOLLIAactive AMINA BERRAIAHdissolved asma akteractive ASSISTANCE A VOS CASdissolved AYOUB DHAIBI SEKRANdissolved BEATRICE ANNE-MARIE BRODIEZdissolved BOUCHRA CHHIMAactive CATHERINE MARCHADOURactive CLAUDE GENETactive CYRIL CARVERdissolved DANI SABAAdissolved DENIS LAI CONG PHUOCdissolved DOMINIQUE LEANDRIdissolved DOROTHEE MARIE FOURMENTactive Eric Mezy Ahouryactive FELIX DUPONTdissolved FREDERIQUE LOMBARD MOREL ZURLINDERactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-03-31Dissolved / struck off