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Sole trader dossier

DANIEL FILHOL

FRANCE · SOLE TRADER
KYBE ID: FR-315615013 · 315615013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL FILHOL

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Registration315615013

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE SAINTE MARIE, 47150 MONFLANQUIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BOUYE ET FILHOLdissolved CAROLE DELORDdissolved CLAUDE ADRIEN AUGUSTE POUGETdissolved DENIS ANTOINE VACHERdissolved DENIS MONSETdissolved EURL ANNA BOUTIQUEdissolved GEHUCHTE M VANDEdissolved GROUPE EXPRESSION MONFLANQUINactive GUY PENINdissolved JAN JANNES PANNEMANdissolved JEAN BENVEGNUdissolved JEANINE SOULIERdissolved JOELLE TONNEAUdissolved LUCIEN RUDELLEdissolved MARCEL FERNANDEZdissolved MICHEL MARESUQdissolved [ND]active ODETTE SOULIEdissolved PIERRE PENINdissolved RAYMOND DEZONdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off