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Company dossier

NEVAL PEN

FRANCE · COMPANY · INCORPORATED 2011-11-02
KYBE ID: FR-537669129 · 537669129 · 2 sources

RISK SCORE25MEDIUM RISK

Overview People Connections 3 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameNEVAL PEN

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Registration537669129

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-11-02

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Registered address41 RUE DU 11 NOVEMBRE 1918, 94700 MAISONS-ALFORT

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Industry43.32A

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Share capital€10,000

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Companies at this address

20 total

ASCENSEURS P M Adissolved AVENIR & SOLUTION ECOLOGIQUEactive BENJAMIN GALINdissolved BNG CONSEILactive CELINE BRODESOLLESdissolved COMPTOIR DES ROBESactive DICSPdissolved DOZZ BEAUTYdissolved DPD BEAUTYdissolved GROUPE ECO SOLIDAIREdissolved JEAN CHRISTOPHE DUPUISactive JORIS RADENACdissolved LIVE BATIMENTdissolved MACNdissolved NATHALIE DORIONactive OD BATactive OSHERdissolved RACHID RAHMANIactive SM AUTOMOBILESactive

Connections

3 links

Shared operator — likely the same administrator

JEWEX Handels GmbHShared officer / director · 4 share this SOCIETE GOGOShared officer / director · 4 share this DJANShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ERDAL BARLAK	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-23

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2014-04-23Jugement d'ouverture de liquidation judiciaire

2016-01-20Jugement de clôture pour insuffisance d'actif

2016-01-20Jugement de faillite personnelle