DOSSIERS / GAETAN MIRZA
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Sole trader dossier

GAETAN MIRZA

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-303178016 · 303178016 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GAETAN MIRZA
fr_inpi
303178016
fr_inpi
dissolved
fr_inpi
1974-01-01
fr_inpi
2022-02-10
fr_inpi
QUARTIER LAUGIER, 97215 RIVIERE-SALEE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALIOS ESPACE CARAIBESdissolvedANNAPURNA LAKSHMIactiveANNY EMILIA EUSTACHEactiveASSEMBLEE EVANGELIQUE DE REVEILactiveBAZAR PLUSdissolvedCédric Thomas BorgactiveCHRISTIANE JOSEPHE LOUIS-DIT-SULLYdissolvedCLAUDINE LESLY LAGRENADEdissolvedCLERTAN THERENCE LUCIATHEdissolvedCONFIANSdissolvedFUSEdissolvedJONATHAN JOEL MACOUDAdissolvedL'ASSOCIATION DE SERVICES ET DE MAINTIEN A DOMICILEactiveLE BOURGEONdissolvedLUDOVIC OSTAN LOURIdissolvedMAINTENANCE CONTROLE EQUIPEMENTdissolvedMARTINIQUE SCIENCES ET ASTRONOMIEactiveM.G.G.GRANULATdissolvedMIRSA TRANSPORTSdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-18

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off