DOSSIERS / EVELYNE ARASANZ
← SearchExport PDF
Sole trader dossier

EVELYNE ARASANZ

FRANCE · SOLE TRADER · INCORPORATED 1987-09-01
KYBE ID: FR-342838604 · 342838604 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EVELYNE ARASANZ
fr_inpi
342838604
fr_inpi
dissolved
fr_inpi
1987-09-01
fr_inpi
1991-12-31
fr_inpi
11700 MONTBRUN-DES-CORBIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN NEBOTdissolvedANDRE MATHIEUdissolvedANDRE VERGUESdissolvedANTOINE GONZALVEZdissolvedAUDE FLORENCE TAILLEFERdissolvedBERNARD GALYactiveBONHOURE CONSORTSactiveCHRISTIAN GROC DE SALMIECHdissolvedCLAUDE BOUTETactiveCOM FETES BIENFAISANCE MONTBRactiveDANIELE CAUXactiveEDWIGE COUDIN DE S'PONTactiveEMILE VIDALdissolvedERIC PIERRE CAHUCdissolvedERNEST AUGUSTE LASSALLEdissolvedEVELYNE ACCOdissolvedFRANCOISE POITEVINdissolvedGILLES DURANDdissolvedGUY MOMMEJAdissolvedHERBERT BROTOdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off