DOSSIERS / FRANCIS NEU
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Sole trader dossier

FRANCIS NEU

FRANCE · SOLE TRADER · INCORPORATED 1988-04-08
KYBE ID: FR-344707088 · 344707088 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCIS NEU
fr_inpi
344707088
fr_inpi
dissolved
fr_inpi
1988-04-08
fr_inpi
1988-06-27
fr_inpi
RUE MARCEAU, 83310 COGOLIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN POULARDdissolvedANDREE RAYMONDE GRAILLOTdissolvedANDRE MONTANAROdissolvedAUTHENTIC KRAV MAGA COGOLIN (AKMC)activeEUROTRANSACdissolvedEVELINE FOURNICHOTdissolvedFORTUNAdissolvedFRANCOISE DUNOUVIONdissolvedGEORGES SILVAdissolvedGILBERT LORIGUETdissolvedJACQUES LABOULAISdissolvedJEAN MARIE GUILIANIdissolvedJOEL GUILLOSSOUdissolvedLE CELLIER DE COGOLINdissolvedLES CAVES DU GOLFEdissolvedMARIE ANTOINETTE MASSIANIdissolvedMAURICETTE BUNOUTdissolvedMONIQUE VERRIEREdissolved[ND]activeNICOLAS PATACCHINIactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off