DOSSIERS / EVANNAH
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Company dossier

EVANNAH

FRANCE · COMPANY · INCORPORATED 2011-08-11
KYBE ID: FR-534089388 · 534089388 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EVANNAH
fr_insee
534089388
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-11
fr_insee
2022-10-21
fr_insee
6 PL VICTOR MANGIN, 44200 NANTES
fr_insee
56.30Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ATLANTIC TRAITEMENTSdissolvedATLANTIC WOODactiveCATHERINE HUINdissolvedCOLETTE NOUHAUDdissolvedEDWARD ELHAGEactiveJEAN BRIENdissolvedJEAN-DAMIEN GHISLAIN COLINactiveJEAN MARC VAXELAIREactiveJEANNE CANTETdissolvedJEAN PIERRE POUCHETdissolvedJULIE JACQUELINE CHANTAL BARILLET-CHARDONactiveMALYAdissolvedMARC LUDOVIC YVES MARIE LE PAPEdissolvedMICKAEL LEFORTdissolvedNATALENE MILLET-TAUNAYactive[ND]active[ND]activeOUEST SERVICES MPLUSactivePERFECT COUTUREdissolvedPHU VUONG NGUYENdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
GWENALD GERARD AUGEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-05-19

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off