DOSSIERS / AUDREY ANNA NERACOULIS
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Sole trader dossier

AUDREY ANNA NERACOULIS

FRANCE · SOLE TRADER · INCORPORATED 2009-03-15
KYBE ID: FR-510828916 · 510828916 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUDREY ANNA NERACOULIS
fr_inpi
510828916
fr_inpi
dissolved
fr_inpi
2009-03-15
fr_inpi
2016-12-31
fr_inpi
17 RUE DE BRETAGNE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
75K HOSPITALITYactiveANTHONY BROCKdissolvedASSOCIATION CLEMENCE ASTERIEactiveFABIEN DEMARIAdissolvedFRANCOIS ANDRE COLONVALactiveJEAN-CLAUDE MARCEL PACAUDdissolvedJEAN MICHEL BEGUEactiveLEA PELLETIER DE CHAMBUREactiveOLIVIER FRANCOIS CLAUDE LUGANDactivePIERRE ELIE ALPHONSE CHOLETdissolvedROGER AUGUSTE PIERRE MARQUETdissolvedSabrina KhamassiactiveSAS BOUCHERIE PACAUDactiveSCI AXONEactiveSCI CLYDE ET ASSOCIESdissolvedSCI EZAELactiveSCI JFPL BRETAGNEdissolvedTHIERRY FRANCOIS MORISSEAUactiveV POWERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off