DOSSIERS / EVELYNE FRANCOISE GIORGI
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Sole trader dossier

EVELYNE FRANCOISE GIORGI

FRANCE · SOLE TRADER · INCORPORATED 1988-03-21
KYBE ID: FR-344639885 · 344639885 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EVELYNE FRANCOISE GIORGI
fr_inpi
344639885
fr_inpi
dissolved
fr_inpi
1988-03-21
fr_inpi
1988-06-30
fr_inpi
60 RUE VICTOR HUGO, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMELIE GHISLAINE MICHELE MARIE GARNIER DE KERMERC'HOU DE KERAUTEMactiveANDRE BEAURdissolvedARMINDO RIBEIRO DE ALMEIDAdissolvedATELIER DES COMPETENCESactiveCHRISTINE MADELEINE DENIS BOURDISdissolvedD.M.A SARLactiveEFERdissolvedETABLISSEMENTS LEGUTdissolvedFRANCOIS DE MARCOdissolvedHOUYAM BEN ALAYAdissolvedLA FERME DE LA FONTAINEdissolvedL.KdissolvedLUIS RAPOSO MARTINdissolvedMEDECINE POLYVALENTE FRANCEdissolvedMONIQUE BORDIERdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedOASIS MEDICALactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off