DOSSIERS / CHRISTEL CLAUDE MILHAU
← SearchExport PDF
Sole trader dossier

CHRISTEL CLAUDE MILHAU

FRANCE · SOLE TRADER · INCORPORATED 1995-10-01
KYBE ID: FR-402135347 · 402135347 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTEL CLAUDE MILHAU
fr_inpi
402135347
fr_inpi
dissolved
fr_inpi
1995-10-01
fr_inpi
1996-07-20
fr_inpi
RUE NOTRE DAME, 20220 L'ILE-ROUSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALAIN BATTALIERdissolvedANDREE VILLECHAIZEdissolvedANTHONY PIANACCIactiveANTOINE BRIGNETTIdissolvedANTOINE BRIGNETTIdissolvedANTOINE FRANCOIS COLOMBANIdissolvedANTOINE MATHIEU SALDUCCIdissolvedANTOINETTE COLOMBANIdissolvedBABY DOLLdissolvedBODELOT J ET NICOLAY DdissolvedCARDI J ET P VTE CONFEC BONNETdissolvedCHRISTIAN JOSEPH JEAN PRIGNONdissolvedCLAUDE ALBERT BRIGNETTIdissolvedCOME SIMONPIERIdissolvedDIDIER JEAN-JACQUES JEAN JACQUES NICOLAYdissolvedDOMINIQUE ALLEGRINIdissolvedDOMINIQUE LE BRASdissolvedDOROTHEE LORENZIdissolvedEDMOND MATHIEU LE BRASactiveElodie IELPOactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off