KYBE — See who's really behind any company

Sole trader dossier

ILLYA GEORGES MIRIANON DIT VASILI MIRIANOFF

FRANCE · SOLE TRADER · INCORPORATED 2011-10-19
KYBE ID: FR-534846373 · 534846373 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameILLYA GEORGES MIRIANON DIT VASILI MIRIANOFF

fr_inpi

Registration534846373

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-10-19

fr_inpi

Dissolved2020-09-11

fr_inpi

Registered address4 RUE HENRI II PLANTAGENET, 76100 ROUEN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADG SECURITE PRIVEEdissolved ADIL EL HABTIdissolved ADIMMOdissolved ADIPNEUS SERVICESactive A G S 3 Cdissolved ALTERNOOactive AMBULANCES CROIX DE PIERREactive DOL'AUTOdissolved EH GLOBAL INVESTactive EL CARROSSERIEactive ERIC LERAYdissolved FOOD MARKETdissolved FRANCOIS JEAN-LOUIS COLLIGNONdissolved GARAGE SAHARAdissolved HERVE VARINdissolved [ND]dissolved NORMANDIE GENERALE DE COMMERCEdissolved RADE HAMZICdissolved RS ASSOCIESactive SM PEINTUREdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-03

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2020-03-03Jugement d'ouverture d'une procédure de redressement judiciaire

2020-08-25Jugement de conversion en liquidation judiciaire

2020-09-11Dissolved / struck off

2023-06-06Jugement de clôture pour insuffisance d'actif