DOSSIERS / JUAN GILI-MIRO
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Sole trader dossier

JUAN GILI-MIRO

FRANCE · SOLE TRADER · INCORPORATED 1998-11-23
KYBE ID: FR-421184466 · 421184466 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JUAN GILI-MIRO
fr_inpi
421184466
fr_inpi
dissolved
fr_inpi
1998-11-23
fr_inpi
1999-12-31
fr_inpi
19 RUE DE BELLEVILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A.I.EdissolvedALEXANDRE LUUactiveANTOINE MONCEAUdissolvedBAUDRY BUFFIEREactiveBENOIT GERAYdissolvedBENOIT MONCEAUactiveCAMPOS CRISTOBAL SAMPALOdissolvedCHIARA BELLASIOactiveCL CONSEILactiveCOMPAGNIE IPHIGENIEdissolvedGENERALE DES MULTIRISQUES ET ASSURANCES DE FRANCEdissolvedGREGORY BOUMENDILactiveHOLDING SL BAFactiveJEAN FRANCOIS LOPESdissolvedLE NOUVEAU PORTOdissolvedLEO SERGIO LIBERTIactiveMan-Ching WANGactiveMANTELIN PAPAISactiveMARC MANTELINactiveMARTIN PIERRE TUBIANAdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off