DOSSIERS / EVANINA
← SearchExport PDF
Company dossier

EVANINA

FRANCE · COMPANY · INCORPORATED 2006-07-01
KYBE ID: FR-490835741 · 490835741 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
EVANINA
fr_insee
490835741
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-01
fr_insee
2 RUE PIRON, 44000 NANTES
fr_insee
47.71Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACFSdissolvedALAIN ET DOMINIQUEactiveANTOINE JEAN LE MASSONactiveANTOINE PAOL LE PAVECdissolvedARPEGES PARTITIONSdissolvedAUGUSTE WACKENHEIMdissolvedBRETT LE MEURactiveBRUNO COLIdissolvedCHLOE MARIE COLETTE RAJALUactiveEURL JAD KSactiveHERVE LEMASSONdissolvedLE MASSON ANTOINEactiveLUCETTE BEZIERdissolvedLUCIE CHEMBOUdissolvedMARIE-JOSEPHE MADELEINE SIMONEAUdissolvedMARION CHRISTINE MOULINdissolvedMATHILDE QUINCHEZactiveMAXIME DISSECANI SAHOactiveNANTLANDdissolved[ND]active

+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, cloture

Risk journey — why 14?

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

Insolvency timeline

2 events
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif