DOSSIERS / GIUSEPPE DI EVA
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Sole trader dossier

GIUSEPPE DI EVA

FRANCE · SOLE TRADER · INCORPORATED 1999-02-27
KYBE ID: FR-422598243 · 422598243 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GIUSEPPE DI EVA
fr_inpi
422598243
fr_inpi
dissolved
fr_inpi
1999-02-27
fr_inpi
2004-05-31
fr_inpi
RUE SCHOELCHER, 97118 SAINT-FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALTAGRACIA DELORES ALTAGRACIA DELORES RICHARDSdissolvedANGELE GWLADYS MANUELLAdissolvedANNE REGELANdissolvedANNETTE ANTOINETTE PARFAITdissolvedARCONNIA BERGERONdissolvedAUDREY AMELIA CONSTANTactiveBUTTERFLY HOSTELdissolvedCED NCO971activeCHRISTIAN FREDDY LAMBONdissolvedCIGAR & FILSdissolvedCLAUDE ATHENIER MIROITE-FERLYdissolvedCLOVIS MEILLETdissolvedEDWIGE CONDUITE AVENIR PLUSdissolvedENA CIGARactiveevan alberiactiveFLAVIEN GILBERT CIGARdissolvedFLORENCE JOSETTE SANDRINdissolvedGEORGES ANSELME TALCONEdissolvedGWADA BIKERS 118activeIMMO ASAdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off