DOSSIERS / EVELYNE PERES
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Sole trader dossier

EVELYNE PERES

FRANCE · SOLE TRADER · INCORPORATED 1995-03-14
KYBE ID: FR-402540876 · 402540876 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EVELYNE PERES
fr_inpi
402540876
fr_inpi
dissolved
fr_inpi
1995-03-14
fr_inpi
1997-02-18
fr_inpi
PORT ROYAL, 30240 LE GRAU DU ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

2MSZdissolvedALI M'DOIRdissolvedALISON MASSEactiveANDRES GONZALEZdissolvedARLETTE BRELLITdissolvedBBJdissolvedBLANCHISSERIE DU GRAUdissolvedBRUNO MARTINEZdissolvedCARMEN CAMERO ANGELdissolvedCDJ IMMOBILIERactiveCLAIRE EVELYNE BAYLEdissolvedCLAUDINE SEELEUTHNERdissolvedDAHAB IDRISSIdissolvedDANIEL JOSEPH PEREZactiveDIDIER BROSSEAUdissolvedETANG DE L OR S C IdissolvedFRANCISCO ROMANOdissolvedFRANCIS GUIRAOdissolvedGERARD ROBISCOdissolvedGHUILERME ALVES MANAIAactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off