DOSSIERS / EVELYNE MARGUERITE LUCIE CASCAIL
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Sole trader dossier

EVELYNE MARGUERITE LUCIE CASCAIL

FRANCE · SOLE TRADER · INCORPORATED 1988-04-06
KYBE ID: FR-345353072 · 345353072 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EVELYNE MARGUERITE LUCIE CASCAIL
fr_inpi
345353072
fr_inpi
dissolved
fr_inpi
1988-04-06
fr_inpi
2001-12-16
fr_inpi
9 RUE ARMAND MOISANT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALBA MARINA ESCALONactiveALESSANDRO GIORGINIactiveANICORP DATA CONSULTINGdissolvedASS F.I.R.E.F.activeBEATRICE ISABELLE BELLANTONIOactiveCHARLES PRIEactiveCHARLOTTE THIBAUT DE MENONVILLEdissolvedCLAUDINE CECILE LEVYdissolvedDANIEL VERDURE FOVIAUXactiveEGLANTINE WIARTactiveGABRIEL HENRI PRUVOSTdissolvedGABRIELLE JOURDAINactiveHELENE DUMITRACHEdissolvedHGOLEactiveILONA COFFREactiveIRENE HERVOUETactiveJEAN MARIE ARMAND GUYON-GELLINdissolvedJMS CONSEILSactiveLASCU RADU POPESCUdissolvedLina Grineactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off