DOSSIERS / EVELIE CELINE MOUILA
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Sole trader dossier

EVELIE CELINE MOUILA

FRANCE · SOLE TRADER · INCORPORATED 2016-07-28
KYBE ID: FR-753944578 · 753944578 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EVELIE CELINE MOUILA
fr_inpi
753944578
fr_inpi
dissolved
fr_inpi
2016-07-28
fr_inpi
2017-03-10
fr_inpi
44 QUAI DE JEMMAPES, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALDRIC PIERRE GERALD ENLARTdissolvedALI BELBEKRIdissolvedASSET ILE DE FRANCEdissolvedBENJAMIN ANDRE RENE ALLENBACHdissolvedCIE OH SAY SAY SAYactiveCOLETTE CHAUVISEdissolvedCOLLEG MEDEC STOMATO CHIRUR MAactiveCOPRO 44 QU DE JEMMAPES BAT B 75010 PARISactiveD.D.L.S.dissolvedFIDUCIAIRE MALLETdissolvedGEORGES MALLETdissolvedGESTAFAXdissolvedILAN MAX SALOMONactiveINDIVISION TISSIER GAJATEdissolvedINTER SELECTIONdissolvedJO ALAN AND PETERactiveJULIA JEANNE KRIKORIANdissolvedKLEIN NICOLactiveLA ARCHITECTURESdissolvedMARIE GENEVIEVE HARDYdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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
Dissolved / struck off