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Company dossier

NERVADENT

FRANCE · COMPANY · INCORPORATED 2018-07-02
KYBE ID: FR-840769228 · 840769228 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameNERVADENT

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Registration840769228

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Statusdissolved

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TypeProfessional LLC (SELARL)

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Incorporated2018-07-02

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Registered addressPL DU 19 MARS 1962, 87570 RILHAC-RANCON

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Industry86.23Z

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Employees1

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AHVdissolved AXELLE CLAMONSactive DANIELA COTOIactive FLEUR A PAIN FINANCESdissolved HOLDING JULIEN LUCactive HOLDING LUC JULIENdissolved LA PATISSERIE LBdissolved LA VALSE DES PAINSdissolved [ND]active [ND]active RAZVAN ADALIN DRAGULINactive RAZVAN POPOVICIactive RR 87dissolved SARL LA BOULANGERIE L.B.active SCP NERVADENTdissolved SOCIETE CIVILE DE MOYENS DES DOCTEURS TOUPY ET DEZURAUDactive VIRGINIE SUZANNE YOLANDE DENISE SAUVANOTdissolved

People with significant control

2 people

Name	Role	From	Source
DANIELA COTOI	Président	—	France registry
RAZVAN MADALIN DRAGULIN	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCP NERVADENT · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100