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Sole trader dossier

EVELYNE REGINE JACQUELINE ORTIE

FRANCE · SOLE TRADER · INCORPORATED 1986-05-29
KYBE ID: FR-338524382 · 338524382 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEVELYNE REGINE JACQUELINE ORTIE

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Registration338524382

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Statusdissolved

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Incorporated1986-05-29

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Dissolved1998-01-29

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Registered address56 AV DU CAPITAINE GLARNER, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ABDELKRIM MORSIdissolved ADAMA PARISdissolved ALICE DECORATIONdissolved ALISON Claude Yvette Alice NAKACHEdissolved ANDRZEJ CIESLAdissolved ANDRZEJ NIKOLASdissolved ARTUR ANTOSZactive AUX PETITS OIGNONSactive AW RENOVATIONdissolved BEATA OPONdissolved Bogdan OLEKSAKactive EDYTA TOBIASIEWICZdissolved ETOILE DU BONHEURdissolved EVO-BAT 2dissolved FATIMA HIYANEdissolved HAKA THAIactive JACQUELINE ELLEAUdissolved JAMAL JABRANIactive MARECK MALECKIdissolved MARIAdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-01-29Dissolved / struck off