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Sole trader dossier

GERARD MILANI

FRANCE · SOLE TRADER · INCORPORATED 2001-11-02
KYBE ID: FR-340837871 · 340837871 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD MILANI

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Registration340837871

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Statusdissolved

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Incorporated2001-11-02

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Dissolved2008-02-01

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Registered addressCTRE COMMER HAMEAU ROCHE, 91130 RIS-ORANGIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A.P.M. PROBATdissolved ASSOCIATION CIE FRANCINE DUPUISactive BEATRICE M PAULE DAMOISEAUdissolved BRIGITTE TIBERGHIENdissolved CONFORT TECHNIQUE INDUSTRIEdissolved DANIEL GRANDJEANdissolved EL MASAOUDY EL AZZAOUIdissolved ESSEX ESSONNE EXPORTdissolved GERARD GUY ANTOINE CASANOVAdissolved HEINFRIED KOUMA GOMADOactive ISABELLE JOBARDdissolved JEAN HUBERT BOINOTdissolved JEAN MARIE CREUZONdissolved J PERONNETdissolved LKOUATLI M ET LKOUALI Adissolved LOCASOLdissolved PAP SARLactive SCI LES HAMEAUXdissolved SCI PIERRICKdissolved SCI SIMONSONdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-02-01Dissolved / struck off