DOSSIERS / EVELYNE BOULAVKA
← SearchExport PDF
Sole trader dossier

EVELYNE BOULAVKA

FRANCE · SOLE TRADER · INCORPORATED 1988-03-15
KYBE ID: FR-344279989 · 344279989 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EVELYNE BOULAVKA
fr_inpi
344279989
fr_inpi
dissolved
fr_inpi
1988-03-15
fr_inpi
1992-06-30
fr_inpi
17 AV DU DOCTEUR ARNOLD NETTER, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABRAHAM MAMOUdissolvedAnna Gabrielle Pascale HouisseactiveANNICK GUILLARDEAUdissolvedANTOINE BENOIT PIERRE BOSSETdissolvedBETTER BODYdissolvedBETTER BODY SAINT GERMAINactiveBRYTON BERNARDactiveCHANG MOK SINactiveCHANI POUZETactiveCHRISTOPHE ANDRE KAMBLYdissolvedDARIO NICOLAS ZAMBELLI PAVA-PETITQUEUXdissolvedDOMINIQUE SYLVIE BONESTEUEdissolvedDYNASSURdissolvedELIE MICHEL ADRIEN PLANTETactiveELODIE BILLIONdissolvedFANTA DIAKITEdissolvedFORCARLYNA IMMO SARLdissolvedFREDERIC VALENTIN PIERRE GARCIAdissolvedGET THE MARGARITAactiveGLORIA TABA MORALES GLORIA ESLENIDESdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off