DOSSIERS / EVELINE LIGAVAN
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Sole trader dossier

EVELINE LIGAVAN

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-487883233 · 487883233 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
EVELINE LIGAVAN
fr_inpi
487883233
fr_inpi
active
fr_inpi
2006-01-01
fr_inpi
51 AV HENRI MATISSE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
A.D.TdissolvedANDREI-COSTIN OPREAdissolvedANDRE MARCEL AIME BOUVARDdissolvedAZIZA LARABIdissolvedBERNARD SABATIERdissolvedBESNIK FIFOdissolvedCAMILLE MEZHRAHIDactiveCATHERINE DANIELE CHRISTINE DUTAUactiveCECILE LUCIE HORTENSE BLANCHARDdissolvedCHARLES JEAN BUONOactiveELIE CAMPOLOdissolvedFAHED CHAOUIdissolvedGAETAN NICOTRAdissolvedHery GiquelaydissolvedILSactiveIRINA GUIDEAactiveJEAN-CLAUDE MAIFFRETdissolvedKAMdissolvedKELLY BELLEZZAactiveLOUIS DUCRESdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

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

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance
Autre jugement et ordonnance
Jugement de plan de redressement
Autre jugement de clôture
Autre jugement et ordonnance