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Sole trader dossier

CASIMIR MIOLLAN

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-386043228 · 386043228 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCASIMIR MIOLLAN

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Registration386043228

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Statusdissolved

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Incorporated1960-12-25

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Dissolved1985-11-29

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Registered address05230 CHORGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABEL ROBERTdissolved ADRIEN EMILE DURANDdissolved AIME MARIE ROGER BERTRANDdissolved ALAIN RENE LUCIEN MAUDUECHdissolved ALBERT MICHELdissolved ANDRE PELLEGRINdissolved ANTOINE ANGEdissolved AUGUSTA CEZANNEdissolved AUGUSTE GLEIZEdissolved BERNARD URBAIN REYdissolved BRUNO LEFEBVREdissolved CHANTAL SUZANNE BRIGITTE CEARDactive CIE PROMO PARTICIP GEST IMMOBIdissolved EDMOND MOTTE CELESTIN BERISdissolved EMILE RAYMOND ROUISONdissolved FELICIE - MARCdissolved FERNANDE LAGIERdissolved GASTON GUIBAUDdissolved GEORGES REYNIERdissolved GEORGES ROUISONdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-11-29Dissolved / struck off