DOSSIERS / DANY YVONNE NEVEU
← SearchExport PDF
Sole trader dossier

DANY YVONNE NEVEU

FRANCE · SOLE TRADER · INCORPORATED 2018-08-01
KYBE ID: FR-504654732 · 504654732 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANY YVONNE NEVEU
fr_inpi
504654732
fr_inpi
dissolved
fr_inpi
2018-08-01
fr_inpi
27 RUE DE LA VRIERE, 44240 LA CHAPELLE-SUR-ERDRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

2ADOMactive3 A MATHdissolved4 A MATHactiveA.B.P. MATHactiveA.B.P. MATH ANTILLESdissolvedANTHEA PRODUCTIONSdissolvedARTBATIMENTdissolvedBPI SECURITEactiveBROADCASTORdissolvedCAPNOVAEdissolvedCATHERINE MARIE YVETTE TARTIVELdissolvedCEDIAdissolvedCHAUFFAGE CONFORT CHAPELAINactiveCHERVET SOFTWARE CONSULTINGactiveCHLOE CECILE RITA MARTINactiveCLAIRE ELISE BEATRICE BENEDICTE MICHARDactiveCOMPETENCES 44dissolvedCOORDINATION RURALE 44activeDESMATHdissolvedELECTROFLUIDdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-16

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif