DOSSIERS / GENEVIEVE ELIANE MEPHANE-EUGENE
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Sole trader dossier

GENEVIEVE ELIANE MEPHANE-EUGENE

FRANCE · SOLE TRADER · INCORPORATED 1989-08-01
KYBE ID: FR-351982129 · 351982129 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GENEVIEVE ELIANE MEPHANE-EUGENE
fr_inpi
351982129
fr_inpi
dissolved
fr_inpi
1989-08-01
fr_inpi
1990-03-13
fr_inpi
POINTE LAMARRE, 97250 LE PRECHEUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT PHILOMENE CALMOdissolvedASS DES AGRICULTEURS DE L'AMITIEactiveBERNARD REMI REYNOdissolvedBRUNO MONIQUE BISSONdissolvedBWA-KAN-NOactiveCLAUDE MARIE HUBERT THEREAUdissolvedCLOVIS MACAIRE PAGEdissolvedDELIUS SAINT FLEURactiveEDDY DANIEL BENJAMINactiveEPICERIE BONIFACEdissolvedEUGENE VICTOR BONIFACEdissolvedHERVE GEORGES VERTUEUXactiveJEAN ELISMAR TURINactiveJEAN-MANUEL EMILIEN LAVENTURE-DARIVALdissolvedJEAN ROMAIN JEAN-ROMAIN SORBEdissolvedJEANTY DESHOMMESdissolvedJONASSE ALBERT BELFROYdissolvedLOUISDHOMME JOSEPHdissolvedLUC COLETAactiveL VULPINdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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