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Sole trader dossier

CHRISTIAN NEFF

FRANCE · SOLE TRADER · INCORPORATED 2004-03-01
KYBE ID: FR-452064298 · 452064298 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTIAN NEFF

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Registration452064298

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Statusactive

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Incorporated2004-03-01

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Registered address1 RUE LOUIS JUTTET, 69410 CHAMPAGNE-AU-MONT-D'OR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ACTION GOLF GROUPactive ACTIVITES CLIMATIQUES ET THERMIQUESactive ADEALYSdissolved ALEAS INVESTactive ALEXIS ASSURANCESactive ALTHARISKactive ANDRE DUMONTdissolved ANSELMO ET ASSOCIESdissolved ANTARES SYSTEMactive ANTONIO TEIXEIRAdissolved ASSOCIATION JEUNESSE ET DEVELOPPEMENTactive BATI JRCdissolved BCG DISTRIBUTIONdissolved BRUNO RUIZdissolved BUSINESS SERVICE CENTREdissolved CABINET HENRI JANIERdissolved CENTRALE ASSISTANCE HABITATactive CENTRALP ASSURANCEactive CHRISTOPHE LAPANDERYactive C.L.C. 7 FRANCEdissolved

+79 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100