DOSSIERS / ALIZE EVRARD
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Sole trader dossier

ALIZE EVRARD

FRANCE · SOLE TRADER · INCORPORATED 2016-08-22
KYBE ID: FR-822692539 · 822692539 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALIZE EVRARD
fr_inpi
822692539
fr_inpi
dissolved
fr_inpi
2016-08-22
fr_inpi
2016-12-31
fr_inpi
62 RUE PHILIPPE FABIA, 69008 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABDOULAH DRAMEdissolvedALBERT BENABOUdissolvedANNELYSE LUCILE AUDARTactiveantoine rossignolactiveAXEIMMO FABIAactiveCAIO CAIO SOARES FERNANDESactiveCARLYNE LOUISE MARIE SOUDATdissolvedCEDRIC CHOMETONactiveCG PAREBRISEdissolvedCG VITRAGEdissolvedCHRISTOPHE DANIEL CHAYMOLdissolvedCiyan EyikatactiveCLERE ALEXIS CLERE-AGHILI YASAMANactiveCOORDIN'ELEC SERVICES ONEdissolvedCOPROPRIETEactiveDUMITRU ZAGARIUCdissolvedElvis EyikatactiveEN SYNERGIE EXPERTS DE LA SECURITEactiveFRANCK CHAPONdissolvedFREDERIQUE MUSYdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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