DOSSIERS / EVE ESCOFET MIRO
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Sole trader dossier

EVE ESCOFET MIRO

FRANCE · SOLE TRADER · INCORPORATED 2014-07-01
KYBE ID: FR-802702134 · 802702134 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EVE ESCOFET MIRO
fr_inpi
802702134
fr_inpi
dissolved
fr_inpi
2014-07-01
fr_inpi
2014-09-22
fr_inpi
7 RUE REAUMUR, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALEXANDRE ANASTASE GEORGES KOTSIASdissolvedARNIactiveBIJOUX FACTORYdissolvedCATERINA MURINO JEWELLERYdissolvedCELIA MARIE ANNICK DABIELdissolvedCHIMEREdissolvedCHRISTINE AUCLAIRdissolvedCITY COSYdissolvedCLAUDE GAYdissolvedDIDIER LOPEZdissolvedEMILIE DUVERGERactiveERSAactiveFRANCHEESEdissolvedFREDERIQUE DUCOSactiveGEORGES LE GUAYdissolvedGEORGES LEROUXdissolvedGIPSI2 CONSEILactiveHERAdissolvedHOW ART YOUactiveHubert Valoisactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off