DOSSIERS / JEAN-LUC BRUNO NEUILLY
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Sole trader dossier

JEAN-LUC BRUNO NEUILLY

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-433414927 · 433414927 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-LUC BRUNO NEUILLY
fr_inpi
433414927
fr_inpi
dissolved
fr_inpi
2000-07-01
fr_inpi
2000-07-01
fr_inpi
LD L'HABITUEE, 97130 CAPESTERRE-BELLE-EAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN MARC PATUROTdissolvedAMELIE PIERREdissolvedBERTIN HYACINTHE DERBYdissolvedCHRISTIAN AUGUSTIN POMBOdissolvedDOLLIN FELI FELIE VERONIQUE BARONdissolvedEARL GWADA PLANTATIONdissolvedEDZE SIARRASdissolvedEFJ CHARPENTEdissolvedEMMANUEL GERVAIS SIARRASdissolvedERIC BONIFACE NEUILLYdissolvedETIENNE URBAIN MERCIRISactiveEUGENIE DARCYactiveEVA FELICITEdissolvedFRANCETTE FEBRISSYactiveFRED LEOCADIE DOLLINdissolvedFRETY CLEMENT DOLLINdissolvedGAEC JARDIN DE SAINT ELOIdissolvedGASTON JEAN PIERRE SOURHOUdissolvedGERARD TURLETdissolvedGERMAINE BIDELOGNEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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