KYBE — See who's really behind any company

Sole trader dossier

NATHALIE EVENAS

FRANCE · SOLE TRADER · INCORPORATED 2023-10-12
KYBE ID: FR-898761820 · 898761820 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNATHALIE EVENAS

fr_inpi

Registration898761820

fr_inpi

Statusdissolved

fr_inpi

Incorporated2023-10-12

fr_inpi

Registered address94 RUE PHILIPPE DE GIRARD, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALMAMY DIABYactive ALTENactive AMAMAO SHIATSUactive BANGALY DIABYdissolved BEN ASAMOAH-MENSAHactive BOUDIA NAGUIB MERADdissolved CLAUDE DESAIREdissolved DOUA NIAKATEdissolved FAFAactive GUILLAUME JACQUES CLAUDE ESTACEdissolved IBRAHIMA BARRYdissolved KEMAL YILMAZdissolved LA MAIN DE L'AVENIRactive L'ART DE VIVREdissolved MAHAUT MARIE JACQUELINE D'ARTHUYSactive MOHAMETH SAKHOdissolved [ND]dissolved NICOLE BLANDINE GUEDEdissolved RABIE HAFEDHdissolved REFAT ADLY MOUSSAactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100