DOSSIERS / EVELYNE LAURENT
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Sole trader dossier

EVELYNE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-414186874 · 414186874 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EVELYNE LAURENT
fr_inpi
414186874
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
2014-03-31
fr_inpi
127 RUE LA FAYETTE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACT 1dissolvedAGNES MONGROLLEdissolvedA.M.B.dissolvedANNE MARIE VERLETdissolvedBETTINA FERREIRA HOUDBINEactiveCABINET GROUPE AVOCATS BATINA-BREMAUDactiveCAMILLE PIATactiveC.E.R.T.E.S. INFORMATIQUEdissolvedCERTES LOGICIELdissolvedCLEMENT HARIRAactiveCONSORT DE LA MONNERAYEactiveDATABAITactiveEMMANUELLE CECILE BOUSCAUDactiveENSEIGNEMENT PRIVE DISCIPLINES APPLIQUEEactiveGUY RENE FAUCHERdissolvedIDES CONSULTINGdissolvedIDES INVESTIGATIONSactiveINDIVISION LACAZE ET FEGYVERESactiveINNOCENT FENZEactiveISABELLE SENNactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off