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Sole trader dossier

EVELYNE DENAT

FRANCE · SOLE TRADER · INCORPORATED 1983-02-21
KYBE ID: FR-327391611 · 327391611 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEVELYNE DENAT

fr_inpi

Registration327391611

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Statusdissolved

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Incorporated1983-02-21

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Dissolved1985-09-30

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Registered address31620 CASTELNAU D'ESTRETEFONDS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

CHARLES MORETTINdissolved COMPTOIR IMMOBILIER CASTELNAUdissolved CONDITIONNEMENT EXPEDITION DE BORDENEUVEdissolved CUMA D'ACCUEIL DE CASTELNAUdissolved ETTORE MINUZZIactive FRANCISCO GARCIAactive GAEC SAINT PIERREactive GFA DE SAINT GUILHEMdissolved GILBERT GARCIAdissolved GRAINES DE THEATREdissolved GROUPEMENT VAL D'AUTANactive HAU PAULdissolved INDIVISION LAPEYRE CRETINONdissolved JACQUES ESPINASSEdissolved JEAN FAVREdissolved JEAN HENRI MARIE DE LOPPINOTdissolved JEAN PAUL TONUSSIdissolved J M PLANEZEdissolved JULIEN MANUSdissolved LES ARTEURSactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-09-30Dissolved / struck off