DOSSIERS / NEO SERVICES & PREVENTION
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Company dossier

NEO SERVICES & PREVENTION

FRANCE · COMPANY · INCORPORATED 2015-02-24
KYBE ID: FR-809819576 · 809819576 · 2 sources
RISK SCORE25MEDIUM RISK

Key facts

dissolved
NEO SERVICES & PREVENTION
fr_insee
809819576
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dissolved
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Limited liability company (SARL)
fr_insee
2015-02-24
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118 BD DE MAGENTA, 75010 PARIS
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81.21Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BALTIMORE MorettiPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-21

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif