KYBE — See who's really behind any company

Sole trader dossier

ANDRE DANIEL NEVEUX

FRANCE · SOLE TRADER · INCORPORATED 1989-10-02
KYBE ID: FR-309833085 · 309833085 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE DANIEL NEVEUX

fr_inpi

Registration309833085

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-10-02

fr_inpi

Dissolved1993-02-08

fr_inpi

Registered address20129 BASTELICACCIA

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

214 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDESLAM KIKKIHdissolved AGATHE (AGATHE JOSETTE) FUMAROLIdissolved AGENCE SUPRANAactive ALAIN DODILLEdissolved ALAIN ROBERT VALLODdissolved ALBERT MARCEL CANTIERIdissolved ALD LABORATORYdissolved ANGELE ARGANTIdissolved ANGELE LIVRELLIdissolved ANGELE MARIE BENIELLIdissolved ANGE-MARIE GAMBARELLIdissolved ANGE PHILIPPE JOSEPH ANGE-PHILIPPE SAMMARCELLIdissolved ANGE SUSINIdissolved ANNE CASANOVAactive ANNIBAL LORENZONIdissolved ANTOINE (ANTOINE VICTOR) LEONARDIdissolved ANTOINE AURELLE JOSEPH AURELE ROCCAdissolved ANTOINE BARAGLIOLIactive ANTOINE FOLACCIdissolved ANTOINE FRANCOIS COURBIERdissolved

+194 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

1993-02-08Dissolved / struck off