DOSSIERS / EVE LALLEMENT
← SearchExport PDF
Sole trader dossier

EVE LALLEMENT

FRANCE · SOLE TRADER · INCORPORATED 2000-11-08
KYBE ID: FR-433478559 · 433478559 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EVE LALLEMENT
fr_inpi
433478559
fr_inpi
dissolved
fr_inpi
2000-11-08
fr_inpi
2001-09-30
fr_inpi
18 RUE CATHERINE SEGURANE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN LADVOCAT CINTRAactiveALDITEX SARL. ETS E ET J PRETTEdissolvedAli OulmasdissolvedBOHEMIAdissolvedCAROLINE OLIVEdissolvedCHRISTELLE LORENZIdissolvedCHRISTOPHE MICHEL AMATOdissolvedCLIPS 30 HOMMEdissolvedDANIELLE DANAE ZONGOactiveDANIEL MARTINOactiveECONOMIE CULTURELLE ET ARTISTIQUEactiveEDOUARD ROBINdissolvedEMILIE FERRERactiveFONDS DE SOLIDARITE ET DE PROMOTION DE LA VIE ASSOCIATIVEactiveFRANCOIS PERLASCOdissolvedGABactiveJEAN LUCIEN MARIE CHAUCHARDdissolvedJEAN-PAUL JEAN PAUL FLECHAISdissolvedJEAN-YVES FEBEREYdissolvedJOEL JACKIE ANDRE BOSSUATdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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