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Sole trader dossier

NELLY EVENAS

FRANCE · SOLE TRADER · INCORPORATED 2009-01-12
KYBE ID: FR-509745766 · 509745766 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNELLY EVENAS

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Registration509745766

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Statusdissolved

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Incorporated2009-01-12

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Dissolved2021-05-20

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Registered address16 RUE DE LA PLANCHONNAIS, 44980 SAINTE-LUCE-SUR-LOIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN LERICHEdissolved AUX DELICES DE PASCALINEdissolved CONSTALICEactive DKdissolved DOM & LES COPAINSactive DUPLIJETdissolved EXPONENTIEL IIactive FINANCIERE BRactive GEO HYDRO TECHNOLOGIEdissolved GROUPCAPAactive IMMOBILIERE BRdissolved KOOKLINEdissolved MARTIACdissolved [ND]dissolved [ND]dissolved PIERRICK GROUSSEAUdissolved SARL MODE POUR ELLESdissolved SARL SURDUS FRANCEactive SCI CHARGEdissolved STEPHANIE TROUILLETdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-05-20Dissolved / struck off