DOSSIERS / EVELYNE LANNE
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Sole trader dossier

EVELYNE LANNE

FRANCE · SOLE TRADER · INCORPORATED 1986-02-01
KYBE ID: FR-390278901 · 390278901 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EVELYNE LANNE
fr_inpi
390278901
fr_inpi
dissolved
fr_inpi
1986-02-01
fr_inpi
1992-12-31
fr_inpi
65400 ARRENS-MARSOUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ADRIEN FRANCOIS GABR ANEROTactiveAMITIE FRANCO-TOUAREGactiveANTOINETTE CANTETdissolvedANTOINETTE FORIOdissolvedASSOCIATION PYRENEOSactiveASSOC PYRENEES VAGABONDESactiveAVVA SERVICESactiveBAPTISTE FRANCESdissolvedBERNARD ETCHEBARNEdissolvedBRUNO LASHERASdissolvedCARINE MARTINE ANTONIA JEANNE ROULLIERdissolvedCASIMIR JOSEPH LOUIS THEOPHI PREYAdissolvedCATHERINE JEANNINE ANDREE COIGNUSdissolvedCHRISTIAN HABASdissolvedCHRISTIAN RIVERONdissolvedDANIELE THERESE EMIL ARRAMONdissolvedDUPLANTIER LEGRANDdissolvedELIE TEULEactiveETIENNE CATELANdissolvedFRANCOIS FAURETdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Politically exposed person (PEP)

EVELYNE LANNE (principal) matches PEP Evelyne Lalanne — Q66500909. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off