DOSSIERS / MILENA GOBBI
← SearchExport PDF
Sole trader dossier

Milena Gobbi

FRANCE · SOLE TRADER · INCORPORATED 2024-12-19
KYBE ID: FR-938746724 · 938746724 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Milena Gobbi
fr_inpi
938746724
fr_inpi
dissolved
fr_inpi
2024-12-19
fr_inpi
2024-12-31
fr_inpi
96 BD Victor Hugo, 92200 Neuilly-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNIE FRANCE DANAdissolvedAPSOCIETYdissolvedCCHRISTINE LAURENTdissolvedESTELLE MARJORIE DOUMBE EPEE EBOULLEdissolvedFRANCOIS MARIE PAUL PERRARDdissolvedHARDIESSE LOGISTIQUEdissolvedINVESTISSEMENTS SARLdissolvedISABELLE AGNES OSSOLAdissolvedISIDORE BENFREDJdissolvedJEANNE RIERAdissolvedLOUL&COdissolvedLYPEAactiveMARIE ANGELE BORROSSIdissolvedMICHELINE LUCIE DUBOSCdissolvedMOHAMED RAFIK BOUGHENIAdissolvedMUHAMMAD TUFAILactive[ND]active[ND]active[ND]dissolvedORYX INVESTISSEMENTdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 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