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Sole trader dossier

CHARLES NEVEU

FRANCE · SOLE TRADER · INCORPORATED 1961-07-01
KYBE ID: FR-303042238 · 303042238 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLES NEVEU

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Registration303042238

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Statusdissolved

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Incorporated1961-07-01

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Registered address82200 MONTESQUIEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALAIN GERMAIN LASSABATHIEactive ASS. POUR L'AMITIE FRANCO PALESTINIENNEactive BERNARD PIERRE PEYRALADEdissolved BRU JACQUESdissolved BRU JACQUES ET JEAN-LOUISdissolved CLAUDE MOUILLERACdissolved CLUB DES JEUNES DE MONTESQUIEUdissolved CONSORTS GUIGNES BERNARD ET NICOLEdissolved EDOUARD AMBROISE LAVABREactive ERIC DIDIER NEGREdissolved FRANCIS DANTYactive GAEC DES 4 COLLINESdissolved GAIETE DE CHOEURactive GISELE RINEROactive HERVE LAGNESactive HERVE NEGREdissolved JACKIE IRENEE LACOMBEdissolved JACQUES BARRAdissolved JEAN BENMEZIANEdissolved JEAN-CLAUDE DZIKdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100