DOSSIERS / MILLENIUM TRADE INTERNATIONAL
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Company dossier

MILLENIUM TRADE INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2020-04-28
KYBE ID: FR-883115370 · 883115370 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MILLENIUM TRADE INTERNATIONAL
fr_insee
883115370
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-28
fr_insee
2023-08-28
fr_insee
111 RUE MOLIERE, 94200 IVRY-SUR-SEINE
fr_insee
46.90Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACRIPOLactiveBANQUE DES LEADERS EN URBAIN ET ENVIRONNEMENTdissolvedBLUE HOLDINGdissolvedCOCOONdissolvedDESIGN SERVICES BATIMENTdissolvedEMMANUEL ABOUTactiveEURODESIGNdissolvedF4CTdissolvedFORMAT A4dissolvedGERARD ROGER EUGENE PARANTdissolvedHERVE LOILIERactiveINSIDE AIRactiveLA COMPAGNIE DE LA S.E.I.N.E. SOCIETE D'ETUDES ET D'INGENIERIE DES NOUVELLES ECOMOBILITESdissolvedLAP SZE TOactiveLEGAL FEESdissolvedMINAREactiveNatalia Berkovchenkoactive[ND]dissolvedP.JEROME SCIdissolvedREPHA REPARTITION PHARMACEUTIQUEdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
RENALD RAYMOND MILLOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off