DOSSIERS / EVA BARUFFINI
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Sole trader dossier

EVA BARUFFINI

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-831610449 · 831610449 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EVA BARUFFINI
fr_inpi
831610449
fr_inpi
dissolved
fr_inpi
2017-09-01
fr_inpi
2018-06-30
fr_inpi
2 B AV JEAN MOULIN, 90000 BELFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADEO-DESIGN SARLdissolvedADEO-TRADINGactiveARBORIA EURLdissolvedATELIERS MULTISOUDURESdissolvedBB LION FILMS VIDEOCONCEPT SARLdissolvedCETECHdissolvedCOLETTE PAULETTE FRIANTdissolvedDIGIT COMPOdissolvedGRAPHICONCEPTactiveH C FdissolvedHORST ANBAUdissolvedJEAN MARIE JEAN-MARIE JACOBdissolvedLABORATOIRE EPEAactiveLES CAVES DU SALBERTdissolvedMARTINE CATHERINE SALOMONdissolvedMONIQUE MAIGROTdissolved[ND]dissolvedPC-FORM SARLdissolvedPHILIPPE FREDERIC DEHNERactivePUBLI SERVICEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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