DOSSIERS / EVELYNE GERTRUDE BEGARIN
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Sole trader dossier

EVELYNE GERTRUDE BEGARIN

FRANCE · SOLE TRADER · INCORPORATED 2005-02-10
KYBE ID: FR-481494821 · 481494821 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EVELYNE GERTRUDE BEGARIN
fr_inpi
481494821
fr_inpi
dissolved
fr_inpi
2005-02-10
fr_inpi
52 BD DE L'ALMONT, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRA RENEE MARIE PALIZZOTTOdissolvedAMANDINE LOTAIREactiveANABELLE KEVINE CHARDENNE MILANDOUactiveCELINE PLUTONactiveCHARLENE BOURGUIGNONactiveCHRYSALICEdissolvedCLEMENTINE BUXTORFactiveJESSIE GENEREdissolvedMAMBASA LAURE MAMBONGAactiveMARIANNE OULMANdissolvedMORGANE REGINE-MARIE NICOLE BEGUEdissolvedMounir Abdou Alidissolved[ND]activeNEW SOLEARTdissolvedNINON SALOME MISSIDIactivePIERRE MERIAUdissolvedREF TRANSPORTSactiveRENOVATION ELECTRICITE GENERALEactiveROSELINE ALEXISactivesajevan shanmugarasadissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, redressement

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance
Autre jugement et ordonnance