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Sole trader dossier

MICHAEL GEORGES CALIF

FRANCE · SOLE TRADER · INCORPORATED 1980-03-01
KYBE ID: FR-322863440 · 322863440 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHAEL GEORGES CALIF

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Registration322863440

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Statusdissolved

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Incorporated1980-03-01

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Dissolved2015-12-23

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Registered addressLD PRISE D'EAU, 97170 PETIT-BOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

100% ZEB, 100% CARAIBE, 100% MEDICINALESactive ADOLPHE SCHOLASTIQUE ZADIGUEdissolved AMELOR BEGARINactive ASS DEVELOP ACTIVITE SOCIOALE INRA GUADEdissolved ASS USAGERS DE LA RESTAURATION INRAactive CENTRE RECHERCHE FORMATION ACTIONSactive CHARLES MATHIEU BEGARINdissolved CHRISTOPHE ZADIGUEdissolved CLAUDE MANCOdissolved CLAUDE MARIE FERENCHdissolved DOMINIQUE JEAN DENIS BEGARINdissolved GILBERT STEPHANE THOMARdissolved GISETTE GUSTAVE JOSPITREdissolved JOCELYNE FR GILLEdissolved JOSEPH MANYRIactive LEO CALIFdissolved LIANA-Oactive MARIE SAULANGE CETOUTEdissolved MARIE THERESE CLAIRE GYNCEdissolved MARTELLE SERBERdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-23

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2015-12-23Dissolved / struck off

2016-06-23Jugement de conversion en liquidation judiciaire

2017-05-22Dépôt de l'état des créances

2018-05-03Jugement de clÃ´ture pour extinction du passif