DOSSIERS / EVELYNE NALIATO
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Sole trader dossier

EVELYNE NALIATO

FRANCE · SOLE TRADER · INCORPORATED 1990-04-02
KYBE ID: FR-377775416 · 377775416 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EVELYNE NALIATO
fr_inpi
377775416
fr_inpi
dissolved
fr_inpi
1990-04-02
fr_inpi
1991-03-31
fr_inpi
18 AV MARECHAL DE SAXE, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AS CONSULTING & TRANSACTIONSactiveBENJAMIN CANZANOdissolvedBIG UPactiveBRAVIMMOdissolvedCLEMENT FRANKLIN CHRISTOPHE CANZANOdissolvedDENISE BALANCHEdissolvedDESAXE 2019activeDUVINOdissolvedEYMERIC M FRANCOIS MOLINactiveFORTEM AVOCATSdissolvedGERARD LESPINASSEdissolvedJD IMMOactiveJD INVESTSactiveJEAN BAPTISTE LE JARIEL DES CHATELETSactiveJOCELYNE FERNANDE DESBROSSEdissolvedJULIE CHAMINADEdissolvedLALLEMENT & ASSOCIESdissolvedLUCAS CHARRIERdissolvedMARIE AGNES PIESSATactiveMARIE CROZIERactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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