DOSSIERS / FILIP MILO
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Sole trader dossier

FILIP MILO

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-813756327 · 813756327 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FILIP MILO
fr_inpi
813756327
fr_inpi
dissolved
fr_inpi
2015-10-01
fr_inpi
2016-01-21
fr_inpi
56 RUE DE VOUILLE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BLOCHactiveALESSANDRA BORCHIdissolvedALIETTE CECILE BERNIERactiveASSOCIATION INTER URPS FRANCILIENNE (AIUF)activeAUDE GWENAELLE ROSINE LE HENAFFactiveBAPTISTE BRUNO BERNARD GRILLOdissolvedBenjamin Jean Pierre TrabutactiveBERNARD PIERRE VINCENTdissolvedBHRCactiveBMC DEVELOPPEMENTdissolvedBRUNELLO FAVILLAdissolvedCABINET LANG LEPRISEactiveCELIA MARIE EMMANUELLE LAURENTdissolvedCHARLES HENRY DE CARNE DE CARNAVALETdissolvedCOPR 56 RUE VOUILLE 75015 PARISactiveFRANCOIS GEORGES PAUL ROCHAISdissolvedGEOFFREY FLORIAN LIVdissolvedGUILLAUME PIGASSEactiveINSTITUT COLETTE CASSAROdissolvedJACQUES MENAGERdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off