DOSSIERS / FRANCOIS NEVEJANS
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Sole trader dossier

FRANCOIS NEVEJANS

FRANCE · SOLE TRADER · INCORPORATED 1994-07-01
KYBE ID: FR-397552563 · 397552563 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS NEVEJANS
fr_inpi
397552563
fr_inpi
dissolved
fr_inpi
1994-07-01
fr_inpi
1995-07-01
fr_inpi
183 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACUMEN PATRIMOINEactiveALBA HOLDINGactiveASSOC CONJOINTS MEDECIN ACOMEDdissolvedASTEOS CAPITALdissolvedAUDISSEEactiveAVENIR 7 IMMOdissolvedCOLLEGE INTER DE RECHERCHE SERVIERdissolvedDAEBAK CAPITALdissolvedDELOITTE TOUCHE TOHMATSU - BMAdissolvedDIOPSIDEdissolvedDUDE CAPITALactiveENGAGEOdissolvedEVERESTdissolvedFASHION CAPITAL PARTNERSdissolvedFINANCES ET ORGANISATION INDUSTRIELLEactiveFSOCIETYdissolvedHOLLYWOODactiveIMMOBATSERRUREdissolvedJCK CONSEILdissolvedJESTERactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off