DOSSIERS / GERARD NEE
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Sole trader dossier

GERARD NEE

FRANCE · SOLE TRADER · INCORPORATED 1995-09-26
KYBE ID: FR-402303788 · 402303788 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD NEE
fr_inpi
402303788
fr_inpi
dissolved
fr_inpi
1995-09-26
fr_inpi
2010-11-10
fr_inpi
4 PL PAUL EMILE LADMIRAULT, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALTHEAactiveANNIE LEA MARIE THERESE LAVAUQUETdissolvedCHRISTOPHE HENRI GILLES REGIS DE CRAECKERdissolvedDATE ET REFERENCEactiveDOMILAUREdissolvedF BERTHONNEAUdissolvedGALERIE MOINEAUdissolvedJEANNE MARIE HELENE AUDEMARD D ALENCONdissolvedJEANNOT LAURENT INDIVdissolvedJEAN-YVES JEANNOTdissolvedJ. VACHON ELECTRONIQUEdissolvedLE GRANDBOISDESLOUPSdissolvedMICHEL FREDERIC MARIE VERNAYdissolvedNANDINEdissolvedNATHALIE CATHERINE CHARIERdissolved[ND]active[ND]active[ND]active[ND]activeSABINE DUFOURdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off