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Company dossier

LE MILAN

FRANCE · COMPANY · INCORPORATED 2013-12-11
KYBE ID: FR-793939208 · 793939208 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE MILAN

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Registration793939208

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-12-11

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Registered address2 RUE PASCAL-MARIE AGASSE, 66000 PERPIGNAN

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Industry56.10C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ACTION-PRO-INVESTdissolved ALARME 66dissolved ALTERMEDactive ASSISTANCE GROUPEMENT SERVICES FRANCEactive AZED INFORMATIQUEdissolved BEAUCHAMPSdissolved BOIX CONCEPTactive CARMEN RODRIGUEZ-MARQUEZdissolved CATHERINE CATTEAUactive CEDRIC JEAN FERNANDEZdissolved CREATION LMNP HOFMANN-RAMAUXactive ELENA MARINdissolved ELISEE PAULETTE TRONYOdissolved ERIC ARLASactive FRANCOIS-XAVIER CERVERAactive GROUPEMENT TEXTILE DU SUDactive INTERVENTION DEPANNAGE AMENAGEMENTactive JOHAN MAURICE JACQUES FRELICOTdissolved LA GOURMANDINEdissolved L'EPICERIE UKRAINIENNE MRIYAdissolved

+27 more

People with significant control

1 people

Name	Role	From	Source
ABDELLAH JAOUAR	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-02

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2016-12-14Jugement de conversion en liquidation judiciaire

2017-06-28Jugement de clôture pour insuffisance d'actif