DOSSIERS / EVA LAMYA JALI
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Sole trader dossier

EVA LAMYA JALI

FRANCE · SOLE TRADER · INCORPORATED 2022-05-02
KYBE ID: FR-913433025 · 913433025 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EVA LAMYA JALI
fr_inpi
913433025
fr_inpi
dissolved
fr_inpi
2022-05-02
fr_inpi
2022-05-02
fr_inpi
385 RUE ERNESTINE DE TREMAUDAN, 29200 BREST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADELINE FOURNIERactiveAMELIE BAZIREactiveANNE DUMOULINdissolvedCABINET PNEUMOLOGIE DOCTEUR B. BAUDETdissolvedCEDRIC DUDORETactiveCharles DORDAINactiveChristine Claire BESNARDdissolvedCYRILLE EVEILLEAUactiveDOCTEUR JALIdissolvedFRANCOIS XAVIER GAYETdissolvedGEORGES BERTINdissolvedGEORGES CHRISTIAN THOMASdissolvedGERALD VALETTEactiveJ 3 MdissolvedJEAN-BAPTISTE FOULQUIERdissolvedJEAN LUC FLORENTINdissolvedJEAN MARC MICHEL MALECOTactiveJEAN PIERRE COMBROUXdissolvedJennifer Simone KusteractiveJULIE SANDRINE EVA ROPERTactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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