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Sole trader dossier

EVELYNE MOULENE

FRANCE · SOLE TRADER · INCORPORATED 1989-09-20
KYBE ID: FR-352737985 · 352737985 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEVELYNE MOULENE

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Registration352737985

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Statusdissolved

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Incorporated1989-09-20

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Dissolved1989-11-13

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Registered address46400 BANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE BOUSSACdissolved ANDRE DESCARGUESdissolved ASSOCIATION PATRIMOINE ET CULTURE DE BANNESactive CLUB DU 3EME AGEactive COMITE DES FETES DE BANNESactive DESCARGUES ET JAMMES TRAV AGRdissolved GAEC DES DEUX VERSANTSdissolved GEORGES MONTBERTRANDdissolved JEAN-CLAUDE CAZARD-CASTAGNEactive JEAN LABOURDARIEdissolved JOSEPH LARRAUFIEdissolved JULIETTE MARIE-THERESE LACAMdissolved LARRAUFIE COLETTE NASTORGdissolved MARIE JAMMESdissolved MAURICE CLAUDE BAYLEactive MICHEL JEAN LOUIS JAMMESdissolved ROBERT MOULENEdissolved ROGER TOURNIEdissolved SIMONNE ANGELE EMILI LAFARGUEdissolved SUZANNE CANDIDE MALARETactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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

1989-11-13Dissolved / struck off