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Sole trader dossier

MAURICE GERMAIN ELIE MILANI

FRANCE · SOLE TRADER · INCORPORATED 1994-02-24
KYBE ID: FR-307354613 · 307354613 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAURICE GERMAIN ELIE MILANI

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Registration307354613

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Statusdissolved

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Incorporated1994-02-24

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Dissolved1999-10-29

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Registered address1 BD LECH WALESA, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALAIN SYLVAIN PIERRE DUGASTdissolved ALETTEactive ALEX BIEKOUAdissolved ANDREE SUZANNE CHAUVELdissolved ANNETTE EMILIE LAURENCE BRUELdissolved ASCdissolved AVELYNE LUCIENNE VINCENTdissolved BIGUE INVESTdissolved CECILE MARCONactive CELINE FELICIE JACQUELINE PINCONactive Charles Emmanuel Paroissienactive CILIMONdissolved CLAUDE LIGNELETdissolved DOMAINE LA CROIX LANAUDdissolved EVELYNE CIBOTdissolved JEAN JOSEPH CHABANOLdissolved JEAN-PIERRE CHAPSEUILdissolved LA LAVERIE DU PORTactive MANHATTAN SARLdissolved MANHATTAN VIDEOdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-10-29Dissolved / struck off