DOSSIERS / EVELYNE DE SOUZA FLOXO
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Sole trader dossier

EVELYNE DE SOUZA FLOXO

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-342193257 · 342193257 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EVELYNE DE SOUZA FLOXO
fr_inpi
342193257
fr_inpi
dissolved
fr_inpi
1987-07-01
fr_inpi
2002-12-01
fr_inpi
LES CARABINS, 13270 FOS-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADELINE COSTAdissolvedASS PARENTS ELEVES CARABINSactiveCHRISTIAN GASTALDIdissolvedCLUB FOSSEEN DE GYMN ET MUSCULATIONactiveCOMERTI CONS MERI TUYA INDUdissolvedCONSTR METALL CRAU SERRUR FERRdissolvedCYCLISMEdissolvedDENISE BARTHESdissolvedEMILE BOUSQUETdissolvedENTREPRISE NATIONALE DE SOUS TRAITANCEdissolvedETIENNE RIEUdissolvedEURL DACdissolvedINTERNATIONAL TECHNICAL ASSISTANCEdissolvedLA FOSSEENNE DE TRAVAUX PUBLICSdissolvedPHORESTdissolvedRAYMOND JORDYdissolvedRESTAURANT DES CARABINSdissolvedROBERT MAURICE ARNAUDactiveROBERT RAYMOND FILLARDdissolvedROBERT TILLARDdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off