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Sole trader dossier

CHRISTIAN NEPOTY

FRANCE · SOLE TRADER · INCORPORATED 1981-08-25
KYBE ID: FR-322401456 · 322401456 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN NEPOTY

fr_inpi

Registration322401456

fr_inpi

Statusdissolved

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Incorporated1981-08-25

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Dissolved1999-07-08

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Registered address23 RUE DHUODA, 30900 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXANDRE ALEGREdissolved ANGELE ELLULdissolved ANGELO PARISIdissolved ANNIE LABROUSSEdissolved ARCANE ARCHITECTURE SARLdissolved CEDRIC ZAMONEdissolved CEN ENSEIGNEMENT ROUTIER NIMESdissolved CLAUDETTE FALGAYRETTESdissolved FABIENNE JACUCCIdissolved FARID TAYEBactive FREDERIC ARNAUDdissolved JEAN-LOUIS CALATAYUDdissolved JUDO CLUB NIMOIS OCCIKAIactive LE PELLEGRINOdissolved MAMY WATAdissolved MICHEL CALATAYUDdissolved MOV'TONICdissolved [ND]active [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-07-08Dissolved / struck off