DOSSIERS / GAETANE PAULETTE NEVE
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Sole trader dossier

GAETANE PAULETTE NEVE

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-388724742 · 388724742 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GAETANE PAULETTE NEVE
fr_inpi
388724742
fr_inpi
dissolved
fr_inpi
1992-07-01
fr_inpi
2009-09-30
fr_inpi
1 RTE DE MOUFIA, 97490 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADNANE LAHLALIdissolvedCHRISTOPHER MICKAEL DIJOUXactiveCLARISSE SADONdissolvedDAMIEN BOYERdissolvedDIDIER PHILIPPE VALERE LAPIERREdissolvedELODIE MARIE EMILIE MARDEdissolvedEMILE VICTOR EMILE VICTOR TARBYdissolvedEURL STRE2MdissolvedEVOORAactiveFAISSAL PATELactiveFAKHIR GUILDactiveGREGORY MAILLOTdissolvedISA OMNISERVICESdissolvedJENNIFER GUY BEAUdissolvedJULIO LOIC CAZALdissolvedKAZIM MAHOMED ALIMAMODdissolvedLauriane Marie LapizeactiveLOIC JEAN FRED COUTIENactiveMAMODALY AKBARALYdissolvedMARIE ISABELLE BERYdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off