DOSSIERS / ISABELLE NEVEU
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Sole trader dossier

ISABELLE NEVEU

FRANCE · SOLE TRADER · INCORPORATED 1994-05-21
KYBE ID: FR-395037278 · 395037278 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISABELLE NEVEU
fr_inpi
395037278
fr_inpi
dissolved
fr_inpi
1994-05-21
fr_inpi
1995-03-12
fr_inpi
24 B RUE LUCAS, 03200 VICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN LOUIS DENIS CHATEAUactiveCHANTAL DURIFdissolvedCHRISTINE CHERASSEdissolvedELISABETH CLAVELdissolvedEPICUREdissolvedFRANCOIS ANDRE ROBELINactiveGASTRONOMIE CENTRE COMMERCIAL DES FLEURSdissolvedGROUPE MdissolvedHOTEL PLAZAdissolvedJANINE CHALLETactiveJEAN FRANCOIS CASTANDETdissolvedJEANNE BERRYactiveLISA.BdissolvedM.D.J.activeMICKAEL GABRIEL HENRI FABRICE MIDROUILLETactiveNADIA FROBERTdissolvedNATHALIE DEPALLEdissolvedPAUL PUARDdissolvedPHILOdissolvedPIERRE DUBOISdissolved

+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 ~10 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