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Sole trader dossier

CHARLES CLOVIS FREDERIC NEVEU

FRANCE · SOLE TRADER
KYBE ID: FR-969708668 · 969708668 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES CLOVIS FREDERIC NEVEU

fr_inpi

Registration969708668

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address4 BD DE CIMIEZ, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

AGS GROUPdissolved ALAIN JOEL PAYANactive ALAIN LOUIS MARCEL ISOARDdissolved ALAIN MARC MICHEL DEVELEYdissolved ANDRINVESTactive APOGIA PARIS IMMOBILIERdissolved ARCHANGELactive ARNAUD BAPTISTE RIEULdissolved ASSISTANCE ET MIDI SERVICEdissolved Aurelia seheiah Marie Mervelayactive AZUR MAJESTICdissolved BERTRAND NOEL LOUIS BARAUDOUdissolved BETB06dissolved CELANJEdissolved C & Hdissolved CHANTAL BRUNETdissolved CHAOUKI AJROUDdissolved CHRISTINE DALMASSOdissolved CIMIEZ NEUROLOGIEdissolved CODELAB NICEdissolved

+86 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off