DOSSIERS / EVELYNE JOSIANE AUGUSTINE POIVEY
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Sole trader dossier

EVELYNE JOSIANE AUGUSTINE POIVEY

FRANCE · SOLE TRADER · INCORPORATED 1986-06-16
KYBE ID: FR-338762081 · 338762081 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EVELYNE JOSIANE AUGUSTINE POIVEY
fr_inpi
338762081
fr_inpi
dissolved
fr_inpi
1986-06-16
fr_inpi
1986-12-31
fr_inpi
14 AV FELIX FAURE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ADSOLUEdissolvedANZHELIKA EVGENIEVNA SIGBATULINAactiveART ET GASTRONOMIEdissolvedAUDITION HARMONYdissolvedCABINET MEDICAL DU PONT NEUFdissolvedCAROLE PICCOdissolvedCENTRAL DEBATactiveCHANTAL REINE MARIE GIROUdissolvedC.V.T.PdissolvedDATAG JAIPURdissolvedELICS SERVICES 06000dissolvedELYSEE CAVIAR NICEdissolvedERIC STARCZALAdissolvedESPACE BEAUTE SANTEdissolvedETANCHEITE COTE D AZURdissolvedEUROGEST MULTISERVICESdissolvedF BRUNIERdissolvedFERNANDESdissolvedFIDUCIAIRE D AUDIT REVISION CONSEILdissolvedFlorence Géraldine Rose BOCCAactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off