DOSSIERS / MARIE NEFF
← SearchExport PDF
Sole trader dossier

MARIE NEFF

FRANCE · SOLE TRADER · INCORPORATED 1963-10-31
KYBE ID: FR-784398109 · 784398109 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE NEFF
fr_inpi
784398109
fr_inpi
dissolved
fr_inpi
1963-10-31
fr_inpi
1997-03-02
fr_inpi
46 RUE SAINT-GEORGES, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AC FOODCOdissolvedALEXANDRU DRAGOS TUDORANdissolvedBRESSAND COULONactiveELENA LUMINITA MANDOIUdissolvedJEAN FRANCOIS FAVREdissolvedKEVIN CHARLES EDOUARD MIMOUNIactiveLUCETTE QUEYREMactiveMARIA GABRIELA DADA SERRANOactiveMARIE BENKERROUdissolvedMARTINA SKRINJARactiveM C SAILLARDdissolved[ND]active[ND]active[ND]active[ND]activePIERRE BOURGEADEactiveROBERT DANIEL GRANT FERNANDEZactiveROBIN BOUTONNETdissolvedSARIAH NATASHA CHOUCAIRdissolvedSOC RAPID'LUNCHdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off