DOSSIERS / CHRISTOPHER NEALY
← SearchExport PDF
Sole trader dossier

CHRISTOPHER NEALY

FRANCE · SOLE TRADER · INCORPORATED 2001-11-05
KYBE ID: FR-440120707 · 440120707 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTOPHER NEALY
fr_inpi
440120707
fr_inpi
dissolved
fr_inpi
2001-11-05
fr_inpi
2001-11-05
fr_inpi
13 RUE BECCARIA, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABC BATdissolvedARTCOREactiveASSOCIATION FRANCOPHONE PYTHONactiveASSOCIATION MIDNIGHT SPECIAL RECORDSactiveCECILE MARCactiveCECILIA LANGLAISdissolvedCENTR INTERCULT ANIMAT ORIENTA LINGUISTIactiveCLAIRE SERETdissolvedDOCTEUR SIBONIactiveDOMINIQUE NICOLIactiveFRANCOIS DROUALdissolvedFRANCOIS PETITactiveFRANKLIN TOUSSAINTactiveHELENE MATHILDE DRESactiveJACQUES CHAILLOUXactiveKIMBERLY RITTERdissolvedLisa BonzomactiveMorgane PintoactiveNATHALIE MITHAdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off