DOSSIERS / MIKHAIL GAPONOV
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Sole trader dossier

MIKHAIL GAPONOV

FRANCE · SOLE TRADER · INCORPORATED 2008-04-18
KYBE ID: FR-503602161 · 503602161 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MIKHAIL GAPONOV
fr_inpi
503602161
fr_inpi
dissolved
fr_inpi
2008-04-18
fr_inpi
1 RUE CLAUDE CHAPPE, 69370 SAINT-DIDIER-AU-MONT-D'OR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADEVCOMactiveARAJTactiveC.2G.PRODdissolvedCDCdissolvedCOBO RENOdissolvedCONNECT SYTEE CENTREdissolvedDEV'CONNECTdissolvedEC1 AUVERGNE RHONE ALPESdissolvedECO CONSEILS & DISTRIBUTIONdissolvedFEDERATION FRANCAISE DU COURTAGE EN TRAVAUXdissolvedGAYET ARCHITECTE EXPERTISES & VALORISATIONdissolvedGSI GPRAdissolvedGSI RAdissolvedJEREMY CABERLONdissolvedKEY TRANSdissolvedLBMDactiveLUXUSCARSdissolvedMAISON RENOVATION CONSTRUCTIONdissolvedMDBdissolvedMENUISERIE DES MONTS D'ORdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-09

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif