DOSSIERS / JOSE NEVES
← SearchExport PDF
Company dossier

JOSE NEVES

FRANCE · COMPANY · INCORPORATED 2001-11-09
KYBE ID: FR-439758335 · 439758335 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JOSE NEVES
fr_insee
439758335
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-11-09
fr_insee
LE DAILLARD, ZONE INDUSTRIELLE, 63730 MIREFLEURS
fr_insee
41.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOANNA NEVESAdministrateur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEVES JOSE DU DAILLARD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100