DOSSIERS / CHARLES MARCEL FILLIOUX
← SearchExport PDF
Sole trader dossier

CHARLES MARCEL FILLIOUX

FRANCE · SOLE TRADER
KYBE ID: FR-320614308 · 320614308 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES MARCEL FILLIOUX
fr_inpi
320614308
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD DIDEROT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AHMED BEN M HENRI MAZRANIdissolvedALAIN ABRAHAM ZAQUINEdissolvedANDRE MORCHOISNEdissolvedANGELO CALDERAROdissolvedANNA KALINSKYdissolvedANTONIO BELLIOTTIdissolvedBERNARD DE CECCOdissolvedCATHERINE LASITHIOTAKISdissolvedCELESTE PIERRE BELLIdissolvedCHRISTIAN LEON AUGUSTIN THIONdissolvedCHRISTIAN PRIVEdissolvedCLAUDE MARIE MAURYdissolvedEDOUARD CHAZOTdissolvedFRANCOISE LABASTIEdissolvedFRATTA MARYSE SIEZARICdissolvedGENEVIEVE CHANTEREAUdissolvedGEORGES PICARDdissolvedHELENE DELCROIXdissolvedHENRY ROSEMBERGdissolvedISABELLE JAQUETactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off