DOSSIERS / ANTOINE CLAUDE CHRISTIAN MILESI
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Sole trader dossier

ANTOINE CLAUDE CHRISTIAN MILESI

FRANCE · SOLE TRADER · INCORPORATED 2014-09-22
KYBE ID: FR-804741494 · 804741494 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE CLAUDE CHRISTIAN MILESI
fr_inpi
804741494
fr_inpi
dissolved
fr_inpi
2014-09-22
fr_inpi
2014-09-22
fr_inpi
33 QUAI SAINT VINCENT, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN AIME NURYdissolvedALLAMARGOT BONIN ET COMPAGNIEdissolvedANCIENS ETABLISSEMENTS CHATEL ET CIEdissolvedANDRE MORIZOTdissolvedANGELE PETIOTdissolvedART FEASTactiveCENTRE DE LOISIRS REGION LYONNAISEactiveCONDATE MEDICALdissolvedCOPROPRIETEactiveDANIEL ROLAND CAVARZEREactiveDELPHINE DINERdissolvedFRANCOIS GEORGES SERGE SALMONdissolvedGinette Liliane MilgramactiveHVTA DIFFUSIONactiveJACKY ALFRED LAEMMELdissolvedJEAN-PIERRE LUGINBUHLdissolvedJULIA MARIE PEROLdissolvedMARTHE GAUDILLEREdissolvedMR INVESTactive[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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