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Sole trader dossier

PABLO EVZLINE

FRANCE · SOLE TRADER · INCORPORATED 2024-05-07
KYBE ID: FR-402711865 · 402711865 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePABLO EVZLINE

fr_inpi

Registration402711865

fr_inpi

Statusdissolved

fr_inpi

Incorporated2024-05-07

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Registered address34 RUE Hoche, 93500 Pantin

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACTION CONTRE L'EXCLUSIONactive ALAIN GERBEIXdissolved CHARGUI NADAactive DS STUDIOdissolved ETHAN POULMAREactive FROMAGERIE LA PANTINOISEdissolved LUCAS MARINEIDE VARELO BARBOSAactive MICH MOUGINOTdissolved MUSTAPHA HAMIdissolved NASTA-MARLENE SERIdissolved [ND]dissolved [ND]active NINA TOMOVAdissolved PELIE NABINTOU SERIdissolved RAYROLLES & CIEdissolved SOC PROMOTION DIFFUSIONactive SOLIPAactive ULRICH ROUGEdissolved UNE FENETRE SUR L'EUROPEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100