DOSSIERS / MILIJ CHWOLES
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Sole trader dossier

MILIJ CHWOLES

FRANCE · SOLE TRADER · INCORPORATED 1993-10-18
KYBE ID: FR-392718045 · 392718045 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MILIJ CHWOLES
fr_inpi
392718045
fr_inpi
dissolved
fr_inpi
1993-10-18
fr_inpi
1993-10-18
fr_inpi
52 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Agathe SchmalactiveARZ SARLactiveBILAL DESHAYESdissolvedBILAL DESHAYESdissolvedC LAURENCEdissolvedETONNE-MOI PRODUCTIONactiveGWENAELLE ODETTE MICHELLE BARBIERactiveHODL IN GdissolvedJULIE BORGOGNOactiveMELANIE MARIE LAUBIERdissolvedMICHEL PAUL ALIANAKIANdissolvedMIDAdissolvedMIME99dissolved[ND]activeNICOLAS DOMINIQUE MICHEL ABEL BISSIRIERactiveSARL GRAMMAdissolvedSCI KARUNAdissolvedSHMS GARAGEactiveSYNDICAT DE COPROPRIETE FG MONTMARTREactiveVINCENT FAURIEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off