DOSSIERS / NEO WORLD SOLUTIONS
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NEO WORLD SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2013-04-29
KYBE ID: FR-792747651 · 792747651 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NEO WORLD SOLUTIONS
fr_insee
792747651
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-29
fr_insee
8 RUE DE BALZAC, 37000 TOURS
fr_insee
63.12Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

401 total

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

37 MARKETdissolved3Bdissolved3EME MILLENAIRE-UN ART DE VIVREactive7 EDITIONSdissolvedA2CactiveA3DIMdissolvedABDactiveABL COMMUNICATIONactiveA.C. AUTOS CONSULTINGactiveACC ACCROCHE-COEUR CONSEILactiveACCISERVICESdissolvedACCOMPAGNEMENT-SERENITE-TRANSPORT-FRANCEactiveACD - AUDIT CONSEILS DIAGNOSTICSdissolvedA CIEL OUVERT AURELIEN HECQUETdissolvedACS RESSOURCES HUMAINESdissolvedACTION SERVICESdissolvedA D E N C O MactiveAF AUTOMOTIVEdissolvedAGENCE MOTIactiveAGENCIMMO.COMdissolved

+381 more

People with significant control

1 people
NameRoleFromSource
MAEVA ELISEE BOUCAUDPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 401 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-17

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~8 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

3 signals
+22
Mass-registration address
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score48/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif