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Sole trader dossier

ANDRE JEAN FILLIAT

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316649466 · 316649466 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE JEAN FILLIAT

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Registration316649466

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1900-01-01

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Registered address7 ALL DU MAIL, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

Ahmed ELKOUMI ELKOUMIactive BACHIR BOUSLOUGUIdissolved CHHOUNG HEANG HENGdissolved CHRISTIAN GROSSOdissolved CORINNE DAVID NAMPRYdissolved DOUSSOU SIDIBEdissolved ENGUTA MARECHAL NTOLOactive ETM BATIMENTdissolved GOATOGUYactive JEAN CLAUDE BONIFACEactive JEAN-MARC ZOHOURI BRIdissolved JIMMY JIMMY NAPOLEONdissolved JIMMY NAPOLEONdissolved mahamadou konteactive MARC FIDELINdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off