DOSSIERS / EVELYNE FASSI
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Sole trader dossier

EVELYNE FASSI

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-341769792 · 341769792 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EVELYNE FASSI
fr_inpi
341769792
fr_inpi
dissolved
fr_inpi
1987-07-01
fr_inpi
1990-02-02
fr_inpi
28 RUE VERNIER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACHIARDI PAULactiveALESSANDRA GIBBARDOactiveAROUSSIA BELHADJdissolvedCENTRE DE KINESITHERAPIE RAIBERTIdissolvedCHEZ ZAKactiveCosme ROBERT PUGLIESI-CONTIactiveELECTRO MOTEURS BUQUOIdissolvedFATIMA EL HANDAZdissolvedJEANNE NICOTdissolvedJEAN YVES MAURICE MARCEL DAOUTdissolvedJOSEPH JEROME OPPEDISANOdissolvedJULIANA CHICHEactiveLAETITIA CATHERINE CYRIELLE VUILLEMARDactiveLOUISE AUREGLIAdissolvedMARJOLAINE MARIE-JOSEPHE BEATRICE DE CANTELOUBE DE MARMIESdissolvedM.B. CYCLESdissolved[ND]active[ND]active[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off