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Sole trader dossier

EVA BERBERIAN

FRANCE · SOLE TRADER · INCORPORATED 2011-02-10
KYBE ID: FR-530223536 · 530223536 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEVA BERBERIAN

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Registration530223536

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Statusdissolved

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Incorporated2011-02-10

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Dissolved2011-02-10

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Registered address69 BD BINEAU, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALAIN CANAULTdissolved ALINE ACHDJIANdissolved ALKALINEdissolved Arthur Hugo Maxime Garrettactive BLP CONSEIL & PATRIMOINEdissolved CADMIEL TCHANDEU FOSSOactive CAPITAL HUMAIN & SANTEdissolved Clémence Gavilletactive CONSULTING INFORMATION SYSTEMSdissolved CORAL BERNADETTE DENDROFFactive CUZOL CONSEILdissolved CUZOL ENERGIEdissolved FINOPTIMAX ADVISORYdissolved FORMATION MANAGER EFFICACEdissolved FRANCOISE ENGELSdissolved GEOFFREY PAUL RIBERRYactive INTERNATIONAL CONSULTANT COMPANYactive ISABELLE AZOULAYactive JEAN GEORGES BOUDROTactive JOSE ANTONIO ALVAREZ GONZALEZdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2011-02-10Dissolved / struck off