KYBE — See who's really behind any company

Sole trader dossier

Eva Smeraldino

FRANCE · SOLE TRADER
KYBE ID: FR-929743755 · 929743755 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEva Smeraldino

fr_inpi

Registration929743755

fr_inpi

Statusdissolved

fr_inpi

Dissolved2024-08-23

fr_inpi

Registered address336 CHE Barthelemy Florent, 83200 Toulon

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT GUY JEAN-MARIE PORRIactive FABIENNE ZALIVADMIdissolved FARAH DERROUICHactive GEORGES LOUIS RAMOLIdissolved HATEM HASSENdissolved JACQUELINE HERVYdissolved JEAN-MARC KERLOC'Hactive Loic René Vincent Auvraydissolved MADANI ALIOUIactive MANU AGENCEMENT CARRELAGEdissolved MARJORIE LUCIENNE HENRIETTE PERISSEactive MILAN MESELDZIJAdissolved MOHAMED SMIRANIdissolved [ND]active [ND]dissolved [ND]active PAUL JUILLETdissolved PIERRE PHILIBERT MARIUS BRIDONdissolved Y SANCHEZ JOSE GARCIAdissolved

People with significant control

0 people

Name	Role	From	Source

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

2024-08-23Dissolved / struck off