DOSSIERS / DENIS JEAN PAUL NEVEU
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Sole trader dossier

DENIS JEAN PAUL NEVEU

FRANCE · SOLE TRADER · INCORPORATED 1988-03-23
KYBE ID: FR-344252721 · 344252721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS JEAN PAUL NEVEU
fr_inpi
344252721
fr_inpi
dissolved
fr_inpi
1988-03-23
fr_inpi
2022-12-01
fr_inpi
3 RUE DE LA BARRE, 95880 ENGHIEN-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A&COdissolvedAdrien SICSICactiveAU MANOIRdissolvedAU MANOIRdissolvedCLEMENT ALEXANDRE DAVIDdissolvedDOMINIQUE JAULINdissolvedDR BRONSTEIN ASSOCIES SELARL CHIR DENTdissolvedDRISS ZARGHOUNEdissolvedDRS JAULIN BRONSTEIN ET ASSOCIESdissolvedELODIE CHARLOTTE LANSELdissolvedEXCELLENCE GROUP HOLDINGactiveEXCELLENCE SCIactiveFRANCINE CARONdissolvedHADEFIdissolvedIuliana LunguactiveKIYMFdissolvedMIARIANA FAZEL JOSEPHdissolvedMOHAMED ZARGHOUNEdissolvedMOHAMED ZARGHOUNEdissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off