DOSSIERS / NEVOT FINANCES ASSOCIES
← SearchExport PDF
Company dossier

NEVOT FINANCES ASSOCIES

FRANCE · COMPANY · INCORPORATED 1990-05-21
KYBE ID: FR-377967815 · 377967815 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NEVOT FINANCES ASSOCIES
fr_insee
377967815
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-05-21
fr_insee
5 PL DU 118 EME RI, 29000 QUIMPER
fr_insee
66.22Z
fr_insee
€226,840
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADRIEN DIDIER GOGUILLONactiveANNE-GALLE LE BAILactiveASSOC POUR DEFENSE PETITES ENTREPRISESactiveBENOIT THOMASdissolvedCAROLINE DE VERAactiveCOPROPRIETE 14 TER AV DE LA LIBERATIONactiveCOPROPRIETE PELLIET-LE GALLactiveDOMINIQUE HENRI ROMUALD LE GOFFdissolvedEVELYNE ALBERTINE BOUCHARDdissolvedJEAN LUC KIEFFERdissolvedJUSTINE LE BRUNdissolvedLE PETIT BLEU DE QUIMPERdissolvedMICRO MULTI SERVICESdissolvedNF ART COURTAGEactiveRH-ORTEdissolvedR.H.SdissolvedSCI DE LOCMARIAdissolvedSOFIGELdissolvedTHIBAULT DOUBLETdissolvedTONY EMMANUEL JEAN-LOUIS GILdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE NEVOTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-14

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire