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Sole trader dossier

CHRISTIAN NEVEU

FRANCE · SOLE TRADER · INCORPORATED 1968-07-29
KYBE ID: FR-776640203 · 776640203 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN NEVEU

fr_inpi

Registration776640203

fr_inpi

Statusdissolved

fr_inpi

Incorporated1968-07-29

fr_inpi

Dissolved2008-10-20

fr_inpi

Registered address74230 LES VILLARDS-SUR-THONES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALEXINE LEONTINE SYLVESTRE-BONCHEVALdissolved ALEXINE LEONTINE SYLVESTRE-BONCHEVALactive ANSELME MARCEL MERMILLODdissolved ANSELME ROGER MERMILLODactive BALAZ J MERMILLODdissolved BESSON ROGER FRANCOIS ALVINdissolved BOITEUX G GENANSdissolved CADET JEAN BOCHETdissolved COMITE DES FETES DES VILLARDS SUR THONESactive COPROPRIETE CHAMP MONTAGNY BAT Bactive DIEGO FERRARIdissolved ELOI PORRETdissolved ESPACE ENFANTSactive ETABLISSEMENTS JEAN MERMILLODdissolved FAMILLES RURALESactive FERNAND DUCRETdissolved GILBERT FRANCOIS MERMILLODdissolved GROS SYLVESTREactive JEAN PORRETactive L ART DU BOISdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

CHRISTIAN NEVEU (principal) matches PEP Christian Neveu — Q66500470. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2008-10-20Dissolved / struck off