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Sole trader dossier

CHARLES MAXIME NEDEY

FRANCE · SOLE TRADER · INCORPORATED 1982-10-18
KYBE ID: FR-325902336 · 325902336 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES MAXIME NEDEY

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Registration325902336

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Statusdissolved

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Incorporated1982-10-18

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Dissolved2023-12-21

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Registered address173 RUE LEON BLUM, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ADELE DESIREE BOISSARDactive ADRIEN STEPHANE ARTHUR PAUTHENIERdissolved ADRISactive ADRISIMMOactive ALEXANDRE CECCALDIdissolved ALIX MARIE CATHERINE NEYMONdissolved ANNE WEYMEERSCHdissolved ARTEMISdissolved ASS RYTHMO INTERV STIMULdissolved BLANDINE MARIE CLAUDE HUGUETTE PUIGNEROactive CARDIOPOLE MEDactive CASSANDRA Laurence Marie-Claude BOSCactive CECILE LAURENCE ROUQUETTEdissolved CHRISTINE GUIBOURTactive CLOTHILDE BERGERactive CYRIL GABY YOEL ZAKINEactive DOCTEUR VERONIQUE DIVRYactive ENZO CANCADEactive ETS PELLETactive EVANEactive

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-12-21Dissolved / struck off