DOSSIERS / EVELYNE MICHAUD
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Sole trader dossier

EVELYNE MICHAUD

FRANCE · SOLE TRADER · INCORPORATED 1994-10-26
KYBE ID: FR-398647115 · 398647115 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
EVELYNE MICHAUD
fr_inpi
398647115
fr_inpi
dissolved
fr_inpi
1994-10-26
fr_inpi
1995-06-30
fr_inpi
71480 CUISEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALBERT MENTEURdissolvedASS. HARMONIE ENVIRONNNEMENT PROGRESactiveASS.JEUNES SAPEURS POMPIERS BRESSE REVERactiveBERNARD REYMONDdissolvedCHATELET FILS SOCdissolvedCOMITE DE LA FOIRE DE LA SAINT SIMONactiveCOMITE DE PILOTAGE DE LA FETE DE CUISEAUXactiveCOOPERATIVE FROMAGEREdissolvedDENIS MICHEL CHAUDIERdissolvedFEDERATION NATIONALE DES ANCIENS COMBATTANTS D'AFRIQUE DU NORD ALGERIE MAROC TUNISIE (FNACA) - COMITE DE CUISEAUXactiveFOYER SOCIO EDUCATIF DU COLLEGEactiveGEORGES VENETdissolvedGHISLAINE PUVIS DE CHAVANNESdissolvedJACQUES GREVOTdissolvedJACQUES LAPILLONNEdissolvedJOSEPH LEON CHATELETdissolvedLA PELLE BRESSANEactiveLA SAUMONEE - ASSOCIATION DE PECHEURS DE CUISEAUX ET CHAMPAGNATdissolvedLES AMIS DE CUISELactiveMARIE LAINEZdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

EVELYNE MICHAUD (principal) matches PEP Évelyne Michaud — Q66499682. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off