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Sole trader dossier

BERNARD NEVEU

FRANCE · SOLE TRADER
KYBE ID: FR-323694521 · 323694521 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD NEVEU

fr_inpi

Registration323694521

fr_inpi

Statusdissolved

fr_inpi

Dissolved1994-12-31

fr_inpi

Registered address21400 NOD-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

DENIS HOLLARDdissolved GROUPE FRANCEPIERRE INTERNATIONAL SNCactive IND BAYEN LUCIEN ET BERNADETTEactive INDIVISION SACQUE JEAN ET MARCactive INDIVISION SOMMIER HAIRON MICHELE ET GUYdissolved JANINE BORNOTdissolved JEAN ROBERT GASTON SCHNEIDERdissolved JEAN SACQUEactive LES MARBRERIES DE LA COTE D ORdissolved MAIRIE TRS 212104558dissolved MAURICE MERLEdissolved PATRICK GERARDactive PAULETTE PARTHIOTdissolved RESTONODactive SCE D'ASSAINISSEMENT DE NOD SEINEdissolved SCE DES EAUX DE NOD SUR SEINEdissolved SCI CARRIERES ET FOURNEAUdissolved SCI DE NOD SUR SEINEdissolved SMAIN ZOUAOUI BATACHEdissolved SNC CARRIERES UNIES DE BOURGOGNEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-12-31Dissolved / struck off