DOSSIERS / MICHEL NEE
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Sole trader dossier

MICHEL NEE

FRANCE · SOLE TRADER · INCORPORATED 1994-06-01
KYBE ID: FR-397636762 · 397636762 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL NEE
fr_inpi
397636762
fr_inpi
dissolved
fr_inpi
1994-06-01
fr_inpi
2014-12-31
fr_inpi
70600 PIERRECOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE DENIS ABEL JEANNOTdissolvedBERNARD CONTRECIVILdissolvedCHRISTIANE GAVOILLEdissolvedCHRISTIAN GENUELdissolvedCHRISTOPHE MAILLOTactiveCOMMUNE DE PIERRECOURTactiveDENIS DOIZENETdissolvedERNEST VIOLETdissolvedEUGENE VIOLETdissolvedGERARD GARNIERdissolvedGUY TARBOCHEZactiveHELENE VIOLETdissolvedJEAN-FRANCOIS MAILLOTdissolvedLOUISE JEANNE GENUELdissolvedPAULETTE GAUTHERONdissolvedPIERRE COGNIEZdissolvedPIERRE JEAN-MARIE CLERGETactiveROGER BERTHELIERdissolvedSARL L'ATELIER DU MEUBLEdissolvedSCEA COGNIEZdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off