DOSSIERS / YVES EVRARD
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Sole trader dossier

YVES EVRARD

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-477271886 · 477271886 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
YVES EVRARD
fr_inpi
477271886
fr_inpi
dissolved
fr_inpi
1972-01-01
fr_inpi
1996-03-31
fr_inpi
168 RUE DE L'EPEULE, 59100 ROUBAIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

YVES EVRARD (principal) matches PEP Yves Evrard — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES EVRARD (principal) matches PEP Yves Evrard — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off