DOSSIERS / FERNANDE FILHOL
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Sole trader dossier

FERNANDE FILHOL

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312774979 · 312774979 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNANDE FILHOL
fr_inpi
312774979
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1995-11-11
fr_inpi
12440 LA SALVETAT-PEYRALES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME BLANCdissolvedANDRE BENNEdissolvedANDRE BOURREdissolvedANDREE ARMELLE MARIE AUREJACdissolvedANDRE MAJOURETdissolvedASSOCIATION AGREEE POUR LA PECHE ET LA PROTECTION DU MILIEU AQUATIQUE DE LA SALVETAT PEYRALESactiveCAISSE DES ECOLES LA SALVETAT PEYRALESdissolvedCOLETTE MARTYdissolvedDOMINIQUE GEORGES MAURELdissolvedEGLISE PAROISSIALE BIBALdissolvedENTREPRISE MORETTI SARLdissolvedETABLISSEMENTS PANISSALdissolvedFERNAND CAILLANdissolvedFNACA DE LA SALVETAT PEYRALESactiveFOYER RESIDENCE ANDRE CALVIGNACactiveFRANCETTE MASSOTdissolvedFRANCINE CHAZOTTESactiveFRANCIS FOURNIERdissolvedFRANCOISE MARIE CHRI GINESTETdissolvedGAEC DU CROS DE ROMETTEdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off