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Sole trader dossier

FEDERICO EVANGELISTA

FRANCE · SOLE TRADER · INCORPORATED 2014-05-26
KYBE ID: FR-802495721 · 802495721 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFEDERICO EVANGELISTA

fr_inpi

Registration802495721

fr_inpi

Statusdissolved

fr_inpi

Incorporated2014-05-26

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Dissolved2023-12-31

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Registered address39 AV JEAN JAURES, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMERICAN PRODUCTS AGENCYdissolved CARL CANTINactive CHLOE ELSA MEYERactive DAVID ABRAHAM DREYFUSactive ERS MEDICAL SERVICESactive ERYAdissolved GEORGES DAHANdissolved JEAN PAUL MANSOURdissolved JENNIFER KAKUactive LUCIE MARIEME AUDE CAMARAdissolved [ND]dissolved [ND]active [ND]active [ND]active SAS LAURENT MARTINactive SCI BUSCEdissolved SCI PHIRA DESCARTESdissolved SCI SUN IMMOactive Tsipora Hanna Aghelactive YAEL ESTHER REBECCA BITTANactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off