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Sole trader dossier

ALBERT FILIN

FRANCE · SOLE TRADER
KYBE ID: FR-313794943 · 313794943 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALBERT FILIN

fr_inpi

Registration313794943

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Statusdissolved

fr_inpi

Dissolved1985-12-25

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Registered addressBD ALLEGRE, 97290 LE MARIN

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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.

ACM CARAIBES SASactive A-JULIEN MAUCLUCactive ALAIN CHABOCHEactive BERNADETTE HEQUETactive BLEU ET ORdissolved CARAIBE METALdissolved CENTRAL CARdissolved CLAUDE JEAN TOMdissolved COP HUCKactive DANIEL BEAUDOUINactive DELPHINIA SEA CONSERV FRANCEdissolved DUFOUR 54dissolved EDOURD BARSALONactive ETAB REGAL ART MMdissolved FELICIA FELICITE LAMONdissolved FELIX SUZANNE LOUIS-JOSEPHdissolved FREDERIC CLEMENT BEAUVAISdissolved GEORGES CASTROactive GERARD CANGEactive GERARD GUYOTactive

+41 more

People with significant control

0 people

Name	Role	From	Source

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

1985-12-25Dissolved / struck off