DOSSIERS / ETIENNE NEVEU
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Sole trader dossier

ETIENNE NEVEU

FRANCE · SOLE TRADER
KYBE ID: FR-326270337 · 326270337 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ETIENNE NEVEU
fr_inpi
326270337
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
86600 COULOMBIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE AUTHEdissolvedANDRE FRAIGNEAUdissolvedASA DRAINAGE DE COULOMBIERSdissolvedASSOCIATION DE PARENTS D'ELEVES DE COULOMBIERSactiveASSOC SYND DRAINAGE COULOMBIERS OUESTdissolvedCAISSE DES ECOLES DE COULOMBIERSdissolvedCANTINE SCOLAIREactiveCLAUDETTE PRADIERactiveCOMITE ANIMATION LOISIRSactiveCTRE COM ACTION SOCIALEdissolvedERNEST FOURNIERdissolvedETABLISSEMENTS PINdissolvedGEORGES GREGOIREdissolvedGILBERT POILBLANCdissolvedJACQUES RICHARDdissolvedJEAN BOUTINdissolvedJEAN PIERRE GAILLARDdissolvedLOUIS CLERCdissolvedMARCEL GUYONdissolvedMICHEL MOINOTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

ETIENNE NEVEU (principal) matches PEP Étienne Neveu — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off