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Sole trader dossier

EVELYNE DUCOS

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-449671817 · 449671817 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEVELYNE DUCOS

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Registration449671817

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Statusactive

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Incorporated2002-01-01

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Registered addressLA JENNY, 33680 LE PORGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANNE OLIVIA FOLYdissolved CHRISTIAN DANEYdissolved DIDIER DOUCETdissolved DIDIER LAMANTactive DIDIER MULLERdissolved DUDLEY THOMPSONdissolved INDIVISION MORELdissolved INDIVISION RUNDSTADLER SCHNEIDERactive JACQUES BELENFANTdissolved JOZEF VAN KESTERENdissolved LA JENNY SAUVETAGE COTIERactive MHdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100