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Sole trader dossier

CLAUDE JACQUES MILAN

FRANCE · SOLE TRADER · INCORPORATED 1981-02-23
KYBE ID: FR-322080581 · 322080581 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE JACQUES MILAN

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Registration322080581

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Statusdissolved

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Incorporated1981-02-23

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Dissolved2015-12-31

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Registered address39360 VAUX-LES-SAINT-CLAUDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

A B ASSISTANCEdissolved AIME SAINTOYANTdissolved ALAIN YVRARDdissolved AMBROISE RIGHETTIdissolved CERCLE LE PROGRES CAFEactive CLAUDIUS MICHALETdissolved CTRE COM ACTION SOCIALE DE VAUX LES ST Cdissolved ELIANE FEVREdissolved E M C Edissolved EUGENE MARTINdissolved FERRUCCIO LOMBARDIdissolved FLORENT ANDRE JAVELOTdissolved FONDERIE A.D.M.dissolved FONDERIE A.D.M.dissolved GENNARO DI FOLCOdissolved GEORGES RIONDYdissolved GEORGES ROYdissolved JANVIER MONIQUE ET JANVIER MARCdissolved JEAN ANGELO BERLUCCHIdissolved JEAN-LOUIS ANDRE JOBARDdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off