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Sole trader dossier

EUGENE CARVELLI

FRANCE · SOLE TRADER · INCORPORATED 2001-09-20
KYBE ID: FR-439123241 · 439123241 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEUGENE CARVELLI

fr_inpi

Registration439123241

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Statusdissolved

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Incorporated2001-09-20

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Dissolved2007-01-09

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Registered address26 AV DE VERDUN, 42000 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AACI AUDITactive AACI CONSEILSdissolved A.A.I.dissolved ABRITUdissolved A.C.EXPRESSactive A.G EXPANSIONdissolved ALAIN EYRAUDdissolved CONSTRUCTION GENERALE DE BATIMENTdissolved DAMAactive DL. DEVELOPPEMENTdissolved EDUCATION SANTE LOIREdissolved ELLY.TIMEdissolved FICC-AUDITactive INEVISdissolved JANIQUE ROSE POSTELdissolved JONATHAN RAPHAEL MEROUFELactive JOSEPH THIERRY BISACCIAdissolved JYD DEVELOPPEMENTdissolved LUTOMIR MORAVCIKdissolved MARIE CLAUDE DELAGEdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-01-09Dissolved / struck off