DOSSIERS / EVA CARD
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Sole trader dossier

EVA CARD

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-813830478 · 813830478 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EVA CARD
fr_inpi
813830478
fr_inpi
active
fr_inpi
2015-10-01
fr_inpi
64 RUE D'AUXONNE, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AB PLAQPUBdissolvedAU FRAMBOISIER FERRERdissolvedCAB CONCAS QUETIER SAINTECROIX AUCLAIRactiveCABINET PARAMEDICAL AUXVALdissolvedCLARISdissolvedCLAUDE COLETTE VICTORINE EYCHENNEdissolvedEMILIE CLAUDINE DURANDactiveHBSdissolvedJACKdissolvedJAUXdissolvedJOSETTE ODETTE CLAVIERdissolvedLUCETTE FEBVREdissolvedMARIE-CHRISTINE AUCLAIRdissolvedMARIE-ODILE BOTARDIEREdissolvedMARY JANE SUZANNE CONCASdissolvedMICHELE SIMONE LEVAVASSEURdissolvedNATHALIE POMMEROLLEactiveROMAIN ANTOINE GEROUVILLEdissolvedSARL DIJON FOODdissolvedSOGEST INFdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100