DOSSIERS / LYDIE NEVEU
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Sole trader dossier

LYDIE NEVEU

FRANCE · SOLE TRADER · INCORPORATED 1989-07-02
KYBE ID: FR-351252150 · 351252150 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LYDIE NEVEU
fr_inpi
351252150
fr_inpi
dissolved
fr_inpi
1989-07-02
fr_inpi
1989-08-31
fr_inpi
17132 MESCHERS-SUR-GIRONDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASA LOTISSEMENT DES VERGNESdissolvedCLAUDE BERBUDEAUdissolvedCLEMENT MOINARDdissolvedDOMINIQUE LAPOTREdissolvedEMILE RENOUXdissolvedFERDINAND GESTAINdissolvedHUBERT CAILLAUDdissolvedHUBERT CAILLAUDdissolvedINDI BUIL-QUANTINactiveJACKY BEILLARDdissolvedJEAN DRILLIERESdissolvedJOEL JOUSSETdissolvedLOUISE MATELASSERIE THIBAUDdissolvedMAURICE DURANDETactiveMAURICE FUMEAUdissolvedMICHEL EDMOND JEAN-BAPTISTE CANESSONdissolvedMICHEL LASSALLEdissolved[ND]active[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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