DOSSIERS / DE NEIPPERG COMTE
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Sole trader dossier

DE NEIPPERG COMTE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-781985684 · 781985684 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DE NEIPPERG COMTE
fr_inpi
781985684
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2020-09-12
fr_inpi
33330 SAINT-EMILION
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALAIN GIRAUDdissolvedANDRE BIAISdissolvedANDRE DELBOSdissolvedANDRE LAURETdissolvedANDRE SARLATactiveARMAND SECHASdissolvedBEAULIEU LOUIS DAVIDdissolvedBECOT PIERRE ET MICHELactiveBOURRIGAUD PIERRE ET FILSdissolvedCHATEAU FRANC POURRETactiveCHATEAU MOULIN DU CADETdissolvedCHRISTIAN CASSAGNEactiveCOMITE ECOLE PRIVEE ST EMILIONdissolvedDENIS MEUNIERdissolvedDES LIGNERIS M VVE ET JACQUESdissolvedFERNANDE SILORETdissolvedFRANCIS GASTEUILdissolvedFRANCOIS JEAN GRATADOURdissolvedFRANCOIS LURTONdissolvedFREDERIC REINHARTdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off