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Sole trader dossier

ASHLEY ANN EVENDEN

FRANCE · SOLE TRADER · INCORPORATED 2014-05-13
KYBE ID: FR-802847541 · 802847541 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameASHLEY ANN EVENDEN

fr_inpi

Registration802847541

fr_inpi

Statusdissolved

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Incorporated2014-05-13

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Dissolved2015-07-01

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Registered address3 RUE DES PYRAMIDES, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAFIdissolved APPARTEMENTS & CIE PYRAMIDESdissolved ARSEN AINTABLIANactive AURELIEN HUBERTdissolved AUX TISSUS MODERNES TEXTILESdissolved BATIPARTNERdissolved CABINET BRETONNIEREdissolved CABINET CLEMENTdissolved CENTRE D'INFORMATION DES EDITIONS LIBRESdissolved CHRISTEL MAITREactive CHRISTOPHE WAUTIERdissolved EMMA MASTROYANNIdissolved ESJdissolved FRANCOIS & FILSdissolved GERALDINE LATIEULEactive HENRI LORILLEUXdissolved IMMOBILIERE SAINTE AUBANEdissolved JANMAYdissolved JARDIN D'ITALIEactive LE FOOTBALL SANS CONTACT EN MARCHANT (LE FOOTSCEM)active

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-07-01Dissolved / struck off