DOSSIERS / JEAN FILHOS
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Sole trader dossier

JEAN FILHOS

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314803818 · 314803818 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN FILHOS
fr_inpi
314803818
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1986-02-02
fr_inpi
36 RUE DE SEVIGNE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BENBUNAN INVESTdissolvedBONA PIEYRE DE MANDIARGUESactiveCHRISTIAN CHRISTIAN PHELINEactiveHOLDSWORTHdissolvedJEMIMAdissolvedKANGOUROUdissolvedLEZATELIERS DE FRANCEactiveLinh CardinaliactiveMARIE-GEORGES BENBUNANactiveMARTINE GENEVIEVE AGNES PRADELactive[ND]dissolved[ND]activeROSEdissolvedSCI LE JOLI MAIdissolvedSCI ST ANTOINEdissolvedSCI WATSON COdissolvedSOCIETE CIVILE DE FAMILLE LES MOINEAUXdissolvedSYND.COPR. 36 R DE SEVIGNE 75003 PARIS RactiveVALERIE DEMOULIN DEMOULINS DE RIOLSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off