DOSSIERS / EVELYNE MARIE-ANNE CHAUSSAT
← SearchExport PDF
Sole trader dossier

EVELYNE MARIE-ANNE CHAUSSAT

FRANCE · SOLE TRADER · INCORPORATED 2017-08-01
KYBE ID: FR-833368418 · 833368418 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EVELYNE MARIE-ANNE CHAUSSAT
fr_inpi
833368418
fr_inpi
dissolved
fr_inpi
2017-08-01
fr_inpi
2022-12-31
fr_inpi
MONTOUREY, 83370 FREJUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ANDRE WOJCIAKdissolvedASSOCIATION E T R EactiveAUBRY BRAUNdissolvedAXEL RAFFYdissolvedBERTHELactiveBRETON NICOLASdissolvedCELINE BERNADETTE MATHIEUdissolvedCHANTAL RAMIREZactiveCHRISTIANE FRANCOISE MARIE MARTHE JACOBdissolvedCLAUDE L'HELAOUETdissolvedDAVID ANTONACIdissolvedDELPHINE DEMANGEdissolvedDETHIERactiveDI PIPPA - ALBERELLIdissolvedFARABONE OUINdissolvedFRANCK PATRICK BERNARD BEDUNEAUactiveGHISLAINE JOCELYNE GUILLEMAINactiveGILBERT GARAUDactiveGOURIER-NADALactiveGRANETdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off