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Company dossier

EVASION

FRANCE · COMPANY · INCORPORATED 2012-11-20
KYBE ID: FR-790258172 · 790258172 · 2 sources

RISK SCORE30MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameEVASION

fr_insee

Registration790258172

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-11-20

fr_insee

Registered address103 BD MACDONALD, 75019 PARIS

fr_insee

Industry43.21A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

688 total

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

2R RENOVATIONdissolved 3 ATSactive 3 K BATIMENTdissolved A2M BATIMENTdissolved ABA FRANCE DEMENAGEMENTSactive ABAKUS SARLactive ABDELHAK BRIOUATdissolved ABDELHAMID BELBAGHDADIactive ABDEL KADER BOUAZIZdissolved ABDELKADER HOCINIactive ABDELLATIF KSOUDAdissolved ABDELMAJID BOULGHALEGHdissolved ABDERRABIM ABDERRAHIM EL FARSIdissolved ABEL DE JESUS GONCALVESdissolved ABILIO DE PURIFICACAO ESILVAdissolved ABP CLIMdissolved ABRdissolved A.B.S.Tdissolved A.C.A.active ACFPPdissolved

+668 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 688 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

2 signals

+22

Mass-registration address

Insolvency proceedings

Composite risk score30/100

Insolvency timeline

2 events

2015-05-07Autre jugement prononçant

2016-10-18Jugement de clôture pour insuffisance d'actif