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Sole trader dossier

JULIE NEVEUX

FRANCE · SOLE TRADER · INCORPORATED 2015-02-20
KYBE ID: FR-809778764 · 809778764 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJULIE NEVEUX

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Registration809778764

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Statusdissolved

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Incorporated2015-02-20

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Dissolved2015-03-13

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Registered address25 RUE DE L'AQUEDUC, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Ania IBERSIENEactive ASSISTANEOdissolved BACKSH ILLAHIdissolved CHIAKI KOKAMIactive CHRISTIAN RAMEAU TEKOUDE KAMAHEactive CIE INTERNATIO CONSTRUC INDUSTdissolved DANIEL GHEORGHE SOMLEdissolved ESPACE QUALITEdissolved Farès El Bahriactive FREDERIQUE LIDIVINE VAN BERCKELdissolved Grégoire Baujatactive IN GLOBOdissolved JENNIFER MARY MCGUIREdissolved KAMA EXPRESSdissolved KANTAWAT PONGRIYAWATTANAactive LE BUREAU PAYSAGEdissolved Louna Maadidactive MALENA PELLLIONdissolved MARIA MIHAELA SOMLEdissolved Mathilde Cécile Marie Sizunactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2015-03-13Dissolved / struck off