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Sole trader dossier

JACQUES NEPVEU

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-450481098 · 450481098 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES NEPVEU

fr_inpi

Registration450481098

fr_inpi

Statusdissolved

fr_inpi

Incorporated2001-01-01

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Dissolved2005-01-31

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Registered address3 RUE ANTOINE ARNAULD, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALIX HENNEQUINdissolved Arthur Tournieractive EXACTA COMPTAactive ISABELLE NEPVEUactive LAURENCE LANOYactive LMNP RRactive MANPARdissolved MAXIMILIEN JEAN CLAUDE ATANGANAdissolved MICHEL ETIENNE GILLIERdissolved [ND]active [ND]active [ND]active [ND]active PHILINVEST DEUXactive SASU BRECO PARISdissolved SCI PHILINVESTdissolved SELARL LAURENCE LANOY - AVOCATdissolved SOCIETE CIVILE IMMOBILIERE ARNAULT-MUETTEdissolved SPFPL LL4Bdissolved SYND COPR 3 R ANTOINE ARNAULDactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-01-31Dissolved / struck off