DOSSIERS / FERDINAND ALFRED FILET
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Sole trader dossier

FERDINAND ALFRED FILET

FRANCE · SOLE TRADER · INCORPORATED 1979-06-01
KYBE ID: FR-315728618 · 315728618 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FERDINAND ALFRED FILET
fr_inpi
315728618
fr_inpi
dissolved
fr_inpi
1979-06-01
fr_inpi
RIVE DROITE RIVIERE LEVASSOR, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABIM UNDERGROUNDactiveAIME JEAN-CLAUDE JEAN CLAUDE BELLEGARDEdissolvedARTIBATdissolvedASS.CARAIB'SERVICEactiveASS . INTER MUSIK . COMactiveASSOCIATION GENERATION RELEVE BO KANNALactiveASSOCIATION INSERTION BAS LYCEEactiveASSOCIATION SPORTIVE JEUNRESSE BO KANNALactiveASSO MUSICALE IONOR CARAIBEdissolvedASSO SPORT CULTU OXYGENEactiveBELEBELactiveBO KANNAL LEVE DOUBOUTactiveBOKANNWELactiveCHRISTOPHE JOSEPH RANGUINactiveCLAUDY MICHEL SIMONNETdissolvedCLOTILDE THINEdissolvedCOMITE DES FETES DE RIVE DROITEactiveDOMINIQUE ANDRE DUREUILdissolvedESPACE MEUBLESactiveGARCIENNE DUREUILdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100