DOSSIERS / EVELYNE BERGAMASCHI
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Sole trader dossier

EVELYNE BERGAMASCHI

FRANCE · SOLE TRADER · INCORPORATED 1997-04-03
KYBE ID: FR-411727159 · 411727159 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EVELYNE BERGAMASCHI
fr_inpi
411727159
fr_inpi
dissolved
fr_inpi
1997-04-03
fr_inpi
1997-09-30
fr_inpi
7 AV DE LA VIGUERIE, 13260 CASSIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A.D.C. CONSEILdissolvedANACONDAdissolvedA O CdissolvedBATIMENTS ISOLATIONS MIXTESdissolvedB.E. CREATIONS DU SUDdissolvedBHM FINANCEdissolvedBUROPRIM'dissolvedCASSIS ENERGIE SYSTEMEdissolvedCASSIS- TRANSPORTS - EXPRESSactiveC D LOISIRSdissolvedDANIELLE DA SILVA FREITASdissolvedD'ANTOUR-BRAVONDactiveDOMINIQUE HENRI MARCEL ALBERT SERAFINIactiveINTERNATIONAL CONSULTING FRANCEactiveJEROME SPINOZAactiveJFTactiveJ.L.MdissolvedKERASdissolvedLE CISEAUTIERdissolvedMACONNERIE CASSIDAINEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off