DOSSIERS / EVELYNE KLEIN
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Sole trader dossier

EVELYNE KLEIN

FRANCE · SOLE TRADER · INCORPORATED 1985-11-01
KYBE ID: FR-333929719 · 333929719 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EVELYNE KLEIN
fr_inpi
333929719
fr_inpi
dissolved
fr_inpi
1985-11-01
fr_inpi
1986-07-01
fr_inpi
270 RUE JEAN MONNET, 06210 MANDELIEU-LA-NAPOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Alexandre William Aristide Jacques VELLASdissolvedAZUR PORCELAINEdissolvedBICMdissolvedDUY QUANG HOdissolvedEPICERIE DU MIMOSAdissolvedIHSEN BEN ABDELMALEKdissolvedINDIVISION NASSO TOSOLINIactiveLE DEDALE DES MONDESactive[ND]activePIERRE YVES HERREROdissolvedSARL CHATPIONSdissolvedSARL KAB MULLERdissolvedSARL NJTRAYMONDOdissolvedSCI ACBdissolvedSOUTH SIDE SUSHIactive#SUSHISdissolvedVALE GBdissolvedValentino Julien Jacques Aristide VELLASdissolvedVéronique Marie-Ange TRANNOYactiveWSB GESTIONactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off