DOSSIERS / EVE ODILE JULIE RAHMANI
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Sole trader dossier

EVE ODILE JULIE RAHMANI

FRANCE · SOLE TRADER · INCORPORATED 2013-07-10
KYBE ID: FR-794703876 · 794703876 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EVE ODILE JULIE RAHMANI
fr_inpi
794703876
fr_inpi
dissolved
fr_inpi
2013-07-10
fr_inpi
2014-01-31
fr_inpi
71 RUE DE LA PAROISSE, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGENCE IMMOBILIERE ROMYdissolvedALEXIS RILLAERTactiveAMICOMMERCEdissolvedASSOCIATION DECOUVERTE CULTURE FRANCAISEactiveBRUNO BLANCHETdissolvedCANNELLE BRUSCHINI-CHAUMETactiveDOLA EQUIPEMENTdissolvedEDALEXdissolvedFRANCSERdissolvedGiulia Pierrette Yvonne BianchettiactiveGUILLEMIN MICHELactiveGUY LAURIEdissolvedJEAN LOUIS RAHMANIdissolvedJOSE LUIS DA PINHA GONCALVESdissolvedMARIA LUCILIA LIMA DA CUNHA REISactiveMICHEL COURYactive[ND]active[ND]active[ND]activeNO WINDMILLSactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 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