KYBE — See who's really behind any company

Sole trader dossier

CLAUDETTE NEVIERE

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-427686290 · 427686290 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDETTE NEVIERE

fr_inpi

Registration427686290

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-01-01

fr_inpi

Dissolved2003-12-31

fr_inpi

Registered address04170 SAINT-ANDRE-LES-ALPES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN HENRI AIME MARTELdissolved ALBERT BRUNETdissolved A-M LIAUTAUDactive ANDRE BOEUFactive ANDREE DANNEdissolved ANGELE FAOROdissolved ASC MOYEN VERDONactive BAPTISTIN CAIREactive BRIGITTE DOZOULdissolved CAISSE DES ECOLES DE ST ANDRE LES ALPESactive CATH BOURRILLONdissolved CERATO FRANCIS ET ALAINdissolved CERATO JEAN ET CHARLESdissolved CHARLES HONNORATdissolved CLAUDE PESCIdissolved COUSTURES D EYSSAUTIERdissolved DANIEL BENHAMOUdissolved EDMONDE HENAULTdissolved EMILIEN BRUNdissolved G DOLFIdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2003-12-31Dissolved / struck off