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Sole trader dossier

EVELYNE BESNARD

FRANCE · SOLE TRADER · INCORPORATED 1991-07-09
KYBE ID: FR-382573848 · 382573848 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEVELYNE BESNARD

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Registration382573848

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Statusdissolved

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Incorporated1991-07-09

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Dissolved2018-12-25

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Registered address28 PRO DE LA PLAGE, 06800 CAGNES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AUTOSITEdissolved BLUE BOYdissolved CCL COTE D'AZURactive CHRISTOPHE BAZAUDdissolved COROM DEVELOPPEMENTdissolved COURS PYTHAGOREdissolved CYBEIactive DE PAGES EN PLAGEdissolved ECOLE ET COURS VALERYdissolved ENT INDUSTRIELLE CONSTRUCTIONdissolved EUROPE IMMOBILIER INVESTISSEMENTdissolved GERARD BRUGGMANNactive GROUPE MERIMERactive GUY JOSEPH ELIE CHAUCHARDdissolved ITM SUDactive JEAN MARC THONdissolved JEAN PAUL PACHETdissolved KRISTERS BERZINSdissolved L'ALTHEAdissolved L'ALTHEAdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-31

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2013-07-31Jugement d'ouverture d'une procédure de redressement judiciaire

2014-01-15Jugement de conversion en liquidation judiciaire

2015-01-20Jugement de clôture pour insuffisance d'actif

2018-12-25Dissolved / struck off