DOSSIERS / ROSA NEVES
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Sole trader dossier

ROSA NEVES

FRANCE · SOLE TRADER · INCORPORATED 1992-01-11
KYBE ID: FR-383874146 · 383874146 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROSA NEVES
fr_inpi
383874146
fr_inpi
dissolved
fr_inpi
1992-01-11
fr_inpi
1992-06-30
fr_inpi
2 RUE GAMBETTA, 51200 EPERNAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALTOactiveBERNARD COUSINdissolvedBRAYERdissolvedCHARLES ROBERT LOUIS BRABANT-TETARDactiveERIC GIACONEdissolvedERMELINDA SALVADOdissolvedETUDE REALISATION MATERIEL AGRIC INDUSTdissolvedHENRI HUBERT CAMILLE GREGOIREactiveHERVE CALLAYactiveINDIVISION CYNTHIA GABORIT + DIMITRI LAISNEactiveL'AIGUILLE D'ORdissolvedMACIA JEANNOUTOTdissolvedMAURICE PILCERdissolvedMICHEL GEORGES BECHARDdissolved[ND]activeRudy VanhoveactiveSCI LES HUGUENOTSdissolvedSECTP BOURILLON SPO LOIdissolvedSYNDICAT DE COPROPRIETE 2 RUE GAMBETTA 51200 EPERNAYactiveVIRGINIE DETANTEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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