DOSSIERS / EVA BERESSI
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Sole trader dossier

EVA BERESSI

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-810672956 · 810672956 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EVA BERESSI
fr_inpi
810672956
fr_inpi
dissolved
fr_inpi
2015-01-01
fr_inpi
2015-09-30
fr_inpi
255 RUE SAINT-HONORE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

165 TEMPLEdissolved46 RUE MATHISdissolved6 VITEAUdissolvedACHILLE PERRETI 177dissolvedAGNES TANDEAU DE MARSACactiveALEXANDRE PIERRE CEALACdissolvedBOURBON STREET IMMOdissolvedBROOME STREET IMMOBILIERactiveCADOLLE DIFFUSIONdissolvedCLUB TRIANONactiveCOSERCO FRANCEdissolvedDANIEL HARTO CEAdissolvedG2 INVEST IMMOBILIERdissolvedGARUDA INDONESIA HOLIDAY FRANCEdissolvedGUILLAUME AGNESactiveGUY CLAUDE BOINactiveHanna MounieractiveHELENE MARIE STEIGER MAZEMANactiveINTERNATIONAL DISTRIBUTION PRODUITS LUXEdissolvedIRIS VINCENTactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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