DOSSIERS / GILBERT MILHEAU
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Sole trader dossier

GILBERT MILHEAU

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428412464 · 428412464 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
GILBERT MILHEAU
fr_inpi
428412464
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
2009-04-25
fr_inpi
34210 OUPIA
fr_inpi

Companies at this address

63 total

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

ALAIN JACQUES BENOIT BOSCactiveALEXANDRE MALDONADOdissolvedALINE BOUSQUETactiveANDRE AZAISactiveANDRE ICHEactiveANDRE ROSSIdissolvedBEATRICE HORTALAactiveBENJAMIN PAUL ORTEGAactiveBERNARD ROUANETdissolvedCAMILLE MAYERactiveCARMEN GOZALBOactiveCATHERINE LABOURBEdissolvedCAVE COOPERATIVE LA SERREdissolvedCONCEPTION LILLOactiveESPACE NATURE ENVIRENNEMENTactiveFRANCOIS SANCHEZactiveHENRI VIDALactiveINDIVISION SOLANA CLAUDE DOMINIQUEactiveJASMINE PIGNONdissolvedJEAN CLAUDE EMILE THERONactive

+43 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1968-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off