DOSSIERS / EVA SCHWEICKHARDT
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Sole trader dossier

EVA SCHWEICKHARDT

FRANCE · SOLE TRADER · INCORPORATED 2019-10-03
KYBE ID: FR-878146489 · 878146489 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
EVA SCHWEICKHARDT
fr_inpi
878146489
fr_inpi
dissolved
fr_inpi
2019-10-03
fr_inpi
2019-11-06
fr_inpi
70 BD FLANDRIN, 75016 PARIS
fr_inpi

Companies at this address

52 total

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

AGATHEdissolvedALFONSO GARCIAdissolvedALMIRAdissolvedANDRE SAVIGNACdissolvedANTOINE CESAR AUGUSTE SCALIAdissolvedBC ROQUEPLOdissolvedBERNARD BAYOUXdissolvedBRK TRANSACTIONdissolvedCANDICE BELLAICHEactiveCAROLINE SAVIdissolvedDADISANDdissolvedElie Jacob CohnactiveEMLINAdissolvedFLWactiveFONCIERE PALAISEAUdissolvedFRAKATHOdissolvedGUY GEORGES STAVRIDESdissolvedHOLDING TIBIactiveIKANOSIA FINANCEdissolvedJEAN SYROTAdissolved

+32 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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