DOSSIERS / MILAN MESELDZIJA
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Sole trader dossier

MILAN MESELDZIJA

FRANCE · SOLE TRADER · INCORPORATED 2016-05-03
KYBE ID: FR-820106649 · 820106649 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MILAN MESELDZIJA
fr_inpi
820106649
fr_inpi
dissolved
fr_inpi
2016-05-03
fr_inpi
2017-03-29
fr_inpi
336 CHE BARTHELEMY FLORENT, 83200 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT GUY JEAN-MARIE PORRIactiveEva SmeraldinodissolvedFABIENNE ZALIVADMIdissolvedFARAH DERROUICHactiveGEORGES LOUIS RAMOLIdissolvedHATEM HASSENdissolvedJACQUELINE HERVYdissolvedJEAN-MARC KERLOC'HactiveLoic René Vincent AuvraydissolvedMADANI ALIOUIactiveMANU AGENCEMENT CARRELAGEdissolvedMARJORIE LUCIENNE HENRIETTE PERISSEactiveMOHAMED SMIRANIdissolved[ND]active[ND]dissolved[ND]activePAUL JUILLETdissolvedPIERRE PHILIBERT MARIUS BRIDONdissolvedY SANCHEZ JOSE GARCIAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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