DOSSIERS / EVENALY RAYANI
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Sole trader dossier

EVENALY RAYANI

FRANCE · SOLE TRADER · INCORPORATED 2014-03-26
KYBE ID: FR-801317025 · 801317025 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EVENALY RAYANI
fr_inpi
801317025
fr_inpi
dissolved
fr_inpi
2014-03-26
fr_inpi
2014-12-31
fr_inpi
8 RUE PIERRE DUPONT, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AKNactiveALMENDRITAactiveAMELIE DESSAUXactiveANDRE ROSIdissolvedCAROLE COLLETdissolvedCaroline Bergues LagardeactiveCLEMENCE DE BLASIdissolvedCOMPTORGAdissolvedDAVID SCHARON HAY ATTIASdissolvedDIDIER CLAUDE ANDRE QUEMENERdissolvedFAGE ITactiveGOLD TEXactiveIMPRIMERI PAPETERI INDUS PARISdissolvedISABELLE SYLVIANE ERIC FOILLARDdissolvedJEAN MARC IVAWEJEVdissolvedJUST1MMOdissolvedKHELAF GUERDAdissolvedKHIDER BELLAHOUESdissolvedKIT STUDIO PARISactiveLE DOSSARDactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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