DOSSIERS / GERARD OMER MIRANDE-NEY
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Sole trader dossier

GERARD OMER MIRANDE-NEY

FRANCE · SOLE TRADER · INCORPORATED 2011-11-15
KYBE ID: FR-537963332 · 537963332 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD OMER MIRANDE-NEY
fr_inpi
537963332
fr_inpi
dissolved
fr_inpi
2011-11-15
fr_inpi
2012-08-06
fr_inpi
BOIS-NEUF, 97224 DUCOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGATHE LEON BONNETdissolvedAMICALE MARTINIQUAISE DES PARACHUTISTESactiveANITH PAULE JEAN-ELIEdissolvedCHRISTIANE RODOLPHE LORIOTdissolvedCLAUDE HENRIETTE HARBONdissolvedDANIEL CYTHEREactiveDAVID LINDORdissolvedDONAR SIMON RENOdissolvedEARL CYTHEREdissolvedEDDY ANTOINE CINNAdissolvedEMILE JULIEN CAGEdissolvedENTRETIEN ENVIRONNEMENTdissolvedEPICERIE LINDOR SARLdissolvedETIENNE LEOCADIE PASTELdissolvedFIRMENISE LEONTINE ATHALAdissolvedGABRIEL CECILIEN VALENTINdissolvedHENRIETTE DESMONTILSdissolvedJEAN ROBERT DESVARIEUXdissolvedJUDO SHIN GHI TAI DUCOSactiveLEA CYTHEREdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off