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Sole trader dossier

DENISE FILIOL

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-309715621 · 309715621 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE FILIOL

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Registration309715621

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Statusdissolved

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Incorporated1977-12-25

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Dissolved1994-06-30

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Registered address12 RUE DE CONDE, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANDREA AFONSOdissolved ANDREW DWYERactive Arnaud Pagliariactive audrey Estelle Radenacactive COPROPRIETE 12 R DE CONDEactive DUST CAFEdissolved ERIC AUCLAIRactive INDIVISION BENTELDJOUNE ABDALIactive IONUT AUREL PREDOIdissolved JNDdissolved LAHLOU ABDALIdissolved LES 3 GONESdissolved MADLENA GHAZARYANdissolved MAGALI FAUCHERdissolved MANON CLAIRdissolved MARIUS ANDREI CIOARAdissolved MARTINE JULESdissolved MINA AMANEdissolved NAIMA HSAINdissolved [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-06-30Dissolved / struck off