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Sole trader dossier

EVELYNE OUKIL

FRANCE · SOLE TRADER · INCORPORATED 1994-07-01
KYBE ID: FR-400549838 · 400549838 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEVELYNE OUKIL

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Registration400549838

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Statusdissolved

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Incorporated1994-07-01

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Dissolved1996-09-14

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Registered address14 RUE SAINTE-FOY, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AHMET YAZICIdissolved ANADOLUactive ANGEL' GIRLactive ASS FRATENITE NOUVELLE IRAWO MIactive ATTRACTIONdissolved AXEL GERARD BERNARDdissolved basile sliosbergactive BERTRAND SLIOSBERGactive CARTEL DE LA MODEdissolved CHOUETTE ET COQUETTEdissolved CHULAM MOHAMMAD MAHARdissolved CHUNYING SHIRLEY LIdissolved ERDINC VARDARdissolved GERARD LOUIS OBERSONdissolved GREG CHARLES ARMAND ANDRE BOUTILLIERdissolved HILLAL LA MAIN SUR LE C URactive HUSEYIN SUNDUdissolved IDEFIX SARLdissolved INDIVISION TSAPLINA WITTENSTEINactive ION RINJAdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1996-09-14Dissolved / struck off