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Sole trader dossier

CHRISTIAN JEAN NELIEN

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318391331 · 318391331 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN JEAN NELIEN

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Registration318391331

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Statusdissolved

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Incorporated1980-01-01

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Dissolved1995-01-05

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Registered addressMORNE PITAULT, 97232 LE LAMENTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ALAIN EDOUARD MORIdissolved ALBERT JEAN SURBONdissolved ALEX PHILIPPE PETITdissolved ALEX THEOPHILE GINAdissolved AMBIANCE CONSTRUCTION BTPdissolved AMELIE BERTHE MYRTILdissolved AMELIE ROSE JULIENNE VIGILANTdissolved ANTILLES BASSIGNACactive ASKNAMES INSTITUTEactive A SOU YOactive ASS DES BRULES DE MARTINIQUEactive ASSOCIATION FAMILLE ET VIEactive ASSOCIATION MARTINIQUAISE DES PERES ET MERES DE FAMILLEactive BERTRAND BENOIT RAYMONDdissolved BOULANGERIE ROUSSI SARLdissolved CARAIBE RENOVATIONS EURLdissolved CARIBBEAN INDOOR GARDENdissolved CASIMIR PIERRE HERBILdissolved COLETTE HENRI CLOSEdissolved CORENTIN HENRI WIBAUXdissolved

+94 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-01-05Dissolved / struck off