DOSSIERS / EVELYN AGANAN
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Sole trader dossier

EVELYN AGANAN

FRANCE · SOLE TRADER · INCORPORATED 2001-11-29
KYBE ID: FR-440032001 · 440032001 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EVELYN AGANAN
fr_inpi
440032001
fr_inpi
dissolved
fr_inpi
2001-11-29
fr_inpi
2002-09-20
fr_inpi
15 BD PABLO PICASSO, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELBASAT TLATIdissolvedAKLI HADJEBdissolvedAli SmailiactiveASSOCIATION D'AIDE AUX JEUNES ENFANTS DU MONDEdissolvedAUGUSTE RABESONactiveBOLOU LUC GBOHOUdissolvedGBALE BOBOdissolvedJACQUES MAURICE EMILE BRETELdissolvedKOFFI ADJIMAHdissolvedLCDM LA CARAVANE DE MIDIdissolvedLES HOT DOGSdissolvedMakane PhilippeactiveMAMADOU DOUMBIAdissolvedMARIE-ROSE FEUILLARDdissolvedMountassar GASMIdissolved[ND]active[ND]active[ND]active[ND]activeNOEMIE BOMBA N'KODIAdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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