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Sole trader dossier

DENIS NEVEU

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-450273032 · 450273032 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS NEVEU

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Registration450273032

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Statusdissolved

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Incorporated2000-07-01

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Dissolved2012-01-09

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Registered address37 RUE DE LA TOMBE ISSOIRE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ASS HORIZONactive ASSOCIATION IRACEMAactive AVANT POST(E)active BEATRICE DE KETELAEREactive Benoit Estranginactive CECILE MARIE BRUNdissolved CLAUDINE BAUDRYdissolved COLLECTIF GYROPHAREactive DAVID NIGEL LOVATTSMITHactive ERIC RENAULTdissolved IVAN FRANCOIS CHRISTOPHE BAVARDdissolved JACQUELINE GERMAINdissolved JOSEPH CAMILLE REMAUDactive LIEN MINH HUE NGUYENdissolved LILYA SABATIERdissolved MAIA RENATA RACHEL BRAMIactive MATTHIEU TAPONIERdissolved MAURICE KOLDORFFdissolved MICHELE ATTARdissolved NAJAT BSATactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-01-09Dissolved / struck off