DOSSIERS / EVA CECILIA AVRIN
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Sole trader dossier

EVA CECILIA AVRIN

FRANCE · SOLE TRADER · INCORPORATED 2016-04-27
KYBE ID: FR-819388950 · 819388950 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EVA CECILIA AVRIN
fr_inpi
819388950
fr_inpi
dissolved
fr_inpi
2016-04-27
fr_inpi
2016-12-31
fr_inpi
39 RUE DE CHAILLOT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRA EMILIENNE CLAUDINE BIONdissolvedALLEGRA PROMOTIONactiveANDRE PROUPINdissolvedBONOTIUMdissolvedCHAILLOT COIFFUREdissolvedCHARLOTTE PENELOPE OTTAVIANIactiveDIDIER DUBUISSONactiveDIEGO FLAIMactiveFRANCO DROCCOactiveGEMMA RAVINAactiveGRATIEN FELIX MIDONETactiveGROUPE LSdissolvedGROUPE SOCIETAIRE LOTISSEMENT CONSTRUCTION VENTEdissolvedJEAN CLAUDE BOURHISdissolvedJULIEN NICOLAS ALEXANDRE MILLETactiveMARIA BATISTA DA SILVAdissolvedMONIQUE CHARRIERdissolved[ND]dissolved[ND]activeN&K FRANCE IMMOdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off