DOSSIERS / MILYO MOISICK KYAL MILHAULD
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Sole trader dossier

MILYO MOISICK KYAL MILHAULD

FRANCE · SOLE TRADER · INCORPORATED 2019-02-03
KYBE ID: FR-849558721 · 849558721 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MILYO MOISICK KYAL MILHAULD
fr_inpi
849558721
fr_inpi
dissolved
fr_inpi
2019-02-03
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2019-03-03
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13 BD ARCHIMEDE, 77420 CHAMPS-SUR-MARNE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ARNAUD TEUGANOUactiveBUI KHAC DIEP BUIdissolvedDIYENGA RUDDY BAGAZA BAYAdissolvedEMMANUEL GINO FREITASactiveEXPERT COMPT' ACTdissolvedFLORIAN BASILEdissolvedFOR US BY USdissolvedGABRIEL TRANSPORTdissolvedGUELATY MEGAN PIA MICCOLIactiveHALLINCORPdissolvedHARDI RECORDSactiveibrahim BENBOUALIactiveJULIE TEactiveKHALID ZOUGAGHdissolvedLAURIE HAactiveLEA Natalina blanche JOURNOUdissolvedL.H.T.activeLyna Fatma LaaroussiactiveMARINA HANdissolvedMARWAN BELAZIdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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