DOSSIERS / JOSE DAS NEVES
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Sole trader dossier

JOSE DAS NEVES

FRANCE · SOLE TRADER
KYBE ID: FR-784374621 · 784374621 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE DAS NEVES
fr_inpi
784374621
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
31 B RUE DU FAUBOURG MONTMARTRE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARIANE BARATdissolvedBANH PARTICIPATIONSdissolvedCHRISTOPHE MARTIN COMMUNICATIONactiveCHRISTOPHE MARTIN CONSULTANTS FORMATIONdissolvedCOLIN MACHEYdissolvedCONNEXION IMMOBILIEREdissolvedEDIT PLUSdissolvedGIGIdissolvedGORDANA CRNOGORACactiveISAAC SITBONdissolvedJOSEPH ORFUSdissolvedLERNAactiveMICHAEL SAMUEL SALONEdissolved[ND]dissolved[ND]activeOMAR SAHNOUNIactivePIERRE BIDENT MOLDEVAactiveRENE ROBERT MARIE DROUYERactiveSIMONE BANCELINEdissolvedSIMONE VALENSIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off