DOSSIERS / DANIEL NEPOTY
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Sole trader dossier

DANIEL NEPOTY

FRANCE · SOLE TRADER · INCORPORATED 1989-01-13
KYBE ID: FR-349667022 · 349667022 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL NEPOTY
fr_inpi
349667022
fr_inpi
dissolved
fr_inpi
1989-01-13
fr_inpi
1989-03-10
fr_inpi
44 RUE EMILE LEPEU, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

2B UPdissolvedAARON ZERBIBdissolvedALAN DENOYELLEdissolvedAnne-Brigitte DieutreactiveARDALION PELAGIEactiveASS GGOCVGactiveASSOS FRANCAISE DE KUOSHU CHINOISactiveAUDREY JOUBERTactiveCABCOactiveCHRISTELLE MARTHE SHAN SEI FANactiveCINE SOCIETYdissolvedCIVILIS ANALYSES ET STRATEGIESdissolvedCLOTILDE MARIE JACQUELINE PINAULTdissolvedCOBALT ADVISORYdissolvedCOMITE INTERNATIONAL FONDATEUR DES JEUX POETIQUES CIPactiveCOMPTIA CONSULTINGactiveCYAL CONSEILSdissolvedCYRIELLE CHACdissolvedDANIEL CANETdissolvedDANIELE EXPOSITOdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off