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Sole trader dossier

EVELYNE DARNEL

FRANCE · SOLE TRADER · INCORPORATED 1995-12-01
KYBE ID: FR-405336538 · 405336538 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEVELYNE DARNEL

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Registration405336538

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Statusdissolved

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Incorporated1995-12-01

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Dissolved2004-12-31

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Registered address10500 MORVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALAIN CHAMEROISdissolved ANDRE EMILE JOBARDdissolved ANDRE GUYOTactive BERNADETTE FABIENNE COLLOMBARdissolved BERTIN PAILLEY FINANCESdissolved CHANTAL CARTIERdissolved CHRISTIAN JOSEPH ROBERT PAILLEYdissolved CLAUDINE BROUILLARDdissolved DANIEL GADBOISdissolved DENIS PETITactive FRANCIS ANDRE MARCEL FAVETTEdissolved FRANCOISE ANDREE ANNA PETITactive FRANCOIS MARTINdissolved GHISLAIN CHATELdissolved GUY PAUL GABRIEL LARTILLIERactive INDIVISION MARTINdissolved JEAN CLAUDE SCHVENTdissolved JEAN DARNELdissolved JEAN PAUL ANDRE BERTINdissolved JOBARD MAURICE ET ANDREdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-12-31Dissolved / struck off