DOSSIERS / DIDIER FILLION
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Sole trader dossier

DIDIER FILLION

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313033854 · 313033854 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIER FILLION
fr_inpi
313033854
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
39 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALEXANDRE COLLETactiveANNE-CLAIRE CAMILLE MARINE MELKAactiveARMELLE CHASSEdissolvedASS LANCEMENT TELE NUMERIQUE TERRESTREactiveASSOCIATION EASY DENTAL FORMATIONactiveASSOCIATION NATIONALE DES ANTENNES MEDICALES DE PREVENTION DU DOPAGEactiveASS POUR UNE REPUBLIQUE CITOYENNEactiveAURELIE KAREN AMSALLEMactiveBEATRICE MARIE GOUTETdissolvedBEATRICE TREDEactiveBERTRAND GALVEZ - AVOCATactiveCABINET G.LATOUR ET COMPAGNIEactiveCHAMB SYND MINES COLONIALESdissolvedCHARLES AUGUSTE JUNODdissolvedCLAUDINE MATHILDE MORAINactiveCLP CLIPERTONactiveCOLPAdissolvedDAMIEN LE MOUEL - AVOCATactiveELODIE GUERREIROactiveEMMANUELLE ETTEDGUIactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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