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Sole trader dossier

EVELINA ANNA PALUCCI

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-487837056 · 487837056 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEVELINA ANNA PALUCCI

fr_inpi

Registration487837056

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Statusdissolved

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Incorporated2006-01-01

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Dissolved2015-04-29

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Registered address53 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AIMEE MARCELINE DEREDECdissolved BELARONE ET CEVAJOULOdissolved CAROLINE LEactive CHARLES CAPPARTdissolved CJBdissolved DIMITRI ANDRE GERARD FARGEdissolved GIOVANNI MASTRANGELOdissolved GIOVANNI PETRONEactive HYGIEactive JACQUES DAHANdissolved LGM CINEMAdissolved LGMT PRODUCTIONSdissolved MF EDITIONSdissolved MICHELINE BONDITdissolved MIKUNA POISSONNIEREdissolved MOVIDA FILMSdissolved MURE FAMILYactive NCGdissolved [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-04-29Dissolved / struck off