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Sole trader dossier

JEAN-CLAUDE FRANCOIS EVUORT

FRANCE · SOLE TRADER · INCORPORATED 2013-02-26
KYBE ID: FR-792969123 · 792969123 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE FRANCOIS EVUORT

fr_inpi

Registration792969123

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-02-26

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Registered addressLE DESERT, 97127 LA DESIRADE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ADJI TONTONactive ALEX ROMEO FLAVIEN POTINOdissolved BEATRICE ANNICK MIRREdissolved BML DSDdissolved BML FISHdissolved COLLEGE MARYSE CONDEactive DESIRADE COMPTOIR DE LA PECHEdissolved DESIRADE DISTRIBUTIONdissolved DESIRADE FOOD SERVICESdissolved DESIRADE GAZOLINE SERVICESdissolved DSD FISHdissolved DSD FOODdissolved DSD LOCdissolved Emilie Coralie TONTONactive JO FISH CIEactive JOSEPH CONTARETdissolved Julie EVUORTactive KENY BERNARD ALEXANDREdissolved LAURENT JEREMIE SAINT AURETactive LIONEL LOUIS ROGER SAINT-AURETactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100