DOSSIERS / NEFELI MARIE EVELYNE BOUZALAS
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Sole trader dossier

NEFELI MARIE EVELYNE BOUZALAS

FRANCE · SOLE TRADER · INCORPORATED 2019-10-28
KYBE ID: FR-878170117 · 878170117 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NEFELI MARIE EVELYNE BOUZALAS
fr_inpi
878170117
fr_inpi
dissolved
fr_inpi
2019-10-28
fr_inpi
2021-12-31
fr_inpi
12 RUE LERICHE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AH-YOUNG SONactiveAnnaelle-Rose Hountondji PatinvoactiveAURELIE BASTIENdissolvedDANG MINH DANH NGUYENactiveDE BRISOULTactiveGAMAL HASSAN AFIFYdissolvedGASPARD GEORGES CLAUDE LAFONactiveMARION LAURA CAROLINE SOLIERdissolved[ND]active[ND]active[ND]dissolvedNoel JAFFRÉactivePHOENIX 360dissolvedRACHID BENKACIactiveSCI LANSIER CONVENTIONdissolvedSOCIETE CIVILE IMMOBILIERE LA PREVOUTEdissolvedSYND COPRO DU 12 RUE LERICHEactiveYAEL HOUNTONDJI PATINVOactiveYVES MARIE LOUIS MASSONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off