DOSSIERS / ANDREE FILLION-NICOLLET
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Sole trader dossier

ANDREE FILLION-NICOLLET

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316749159 · 316749159 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREE FILLION-NICOLLET
fr_inpi
316749159
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1994-09-29
fr_inpi
73540 LA BATHIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL PROVINSdissolvedAM DONNEUR SANG BSE TARENTAISEdissolvedAMICALE DES DONNEURS DE SANG BASSE TARENTAISEactiveANDRE FRANCOIS HENRI GAUDICHONdissolvedANNICK CUDOTTOdissolvedASS A C D AFRIQUE DU NORDdissolvedASS COMMUNALE DE CHASSE AGREEEdissolvedASSOC A C VICTIMES DE GUERREdissolvedASSOC DE PARENTS D ELEVESdissolvedASSOCIATION DES PARENTS D'ELEVES DE LA BATHIEactiveASSOC SPORTIVE SCOLAIREactiveBERNARD LEON ENSENLAZdissolvedCAMILLE ROUXdissolvedCATALINA MONTERO LOPEZactiveCHARLES BENONIdissolvedCHRISTIAN CHARLES BIRTELEdissolvedCHRISTIAN GAUDICHONactiveCLAUDE ROLLANDdissolvedCOMITE LOCAL DE LA BATHIEactiveCOOPERATIVE D'ALIMENTATION DE LA BATHIEdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off