DOSSIERS / CLAUDE MAURICE MILLOT
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Sole trader dossier

CLAUDE MAURICE MILLOT

FRANCE · SOLE TRADER · INCORPORATED 1994-02-01
KYBE ID: FR-394344915 · 394344915 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE MAURICE MILLOT
fr_inpi
394344915
fr_inpi
dissolved
fr_inpi
1994-02-01
fr_inpi
1994-09-30
fr_inpi
58 B BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
2CEV - COMPLET COMPETITION & VALORISATIONdissolved2MFdissolvedACTUARIAT CONSEIL FINANCE FORMATIONdissolvedADAMdissolvedALEXANDRE VALARDdissolvedAnne MirandedissolvedARMON CAPITALdissolvedAVADAM 2activeAVICHAactiveBEAUVOIR CONSEILactiveBENEDICTE DE MALHERBEdissolvedDOMINIQUE GILLES NOEL LAMBARDdissolvedGRAHAM MURRAYdissolvedGUY DEBORDdissolvedHELENE MARIE PIERRE MARIONdissolvedJJV CONSEILdissolvedJulie Marie Nicole NAHUMactiveKATIA LECOMTEdissolvedléonie jourdainactiveMERAVIactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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