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Sole trader dossier

EVELINE DELVENDIEP

FRANCE · SOLE TRADER · INCORPORATED 2006-09-06
KYBE ID: FR-491902672 · 491902672 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEVELINE DELVENDIEP

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Registration491902672

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Statusdissolved

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Incorporated2006-09-06

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Dissolved2012-09-30

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Registered address20 AV PAUL APPELL, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIANA MARIA DE ARAUJO LEALdissolved AHMED ALI GABIRdissolved Akram Labouactive ALBERTO MAMBELLIdissolved ALEXANDRE BEGUEdissolved ANTHONY FERRETactive BERNADETTE NGONE DIONEdissolved BRAHIMA BARADJIdissolved CHRISTIAN ACCARTdissolved CHRISTIAN COUTZOUKISdissolved CLAIR-OBSCURdissolved Dariusz KRZYSZTOF KARPINSKIactive ELISSON AVELINO ALVESactive ELLO SOCIETYactive ELODIE.Bdissolved FATOUMATA BARADJIactive FRANCOIS PIERRE ADRIEN CHEVALLIERdissolved FREDERIC CHALLAMdissolved FREDERIC MOLLEREAUdissolved GHAZI HIDOUCIdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2012-09-30Dissolved / struck off