DOSSIERS / ANGEVI TRADING
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Company dossier

ANGEVI TRADING

FRANCE · COMPANY · INCORPORATED 2001-07-11
KYBE ID: FR-438462103 · 438462103 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANGEVI TRADING
fr_insee
438462103
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-07-11
fr_insee
24 RUE RENE BOULANGER, 75010 PARIS
fr_insee
56.10A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ANGSANA CONSULTINGdissolvedASSOCIATION POUR LES DROITS DES FEMMES ET DES MINEURSactiveATHOS STRATEGYdissolvedC7 CONSULTINGdissolvedC.E.T.H.E.O.S.dissolvedCHAO YING CHENactiveCHRISTIAN EVAINactiveCINQUIEME TERRASSEactiveCLAIRE MARIE BEATRICE PHILIPPEdissolvedCVC CONCEPTdissolvedDIALOGUE FRANCE CHINEactiveDIGITAL SERVICESactiveDIORREN HA PADUSdissolvedEDICOM HOLDINGdissolvedEDOUARD AMARdissolvedEJOactiveEMPREINTE HUMAINEactiveESPACE SUCCES FORMATIONdissolvedFIDUC NATIONAL SURVEIL COMPTdissolvedFINOLEAMdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
EVGENY GolubevPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-05-07

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire