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Sole trader dossier

BERNARD FILLANCQ

FRANCE · SOLE TRADER · INCORPORATED 1981-04-04
KYBE ID: FR-321382491 · 321382491 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD FILLANCQ

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Registration321382491

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Statusdissolved

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Incorporated1981-04-04

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Dissolved1986-02-28

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Registered address40660 MOLIETS-ET-MAA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALAIN ANDRE LAPEYRADEdissolved ALAIN MORELactive ALAIN SABOURETdissolved ALBERT POUBLAN-COUSTEactive ALEXIS MAUCRIAUactive ALICE LOUBEREdissolved ALICE MARRETdissolved ANDRE LAUSSUdissolved ANDRE TUEURdissolved ANNIE SALVANactive ASSOC SYND LIBRE HAMEAU GOLF OCEANactive BOURGEOIS C ET FROSSARD Mdissolved CARBONNE DALLEdissolved CHARLYdissolved CHRISTIAN SERVATactive COLONIE DE VACANCES DE M G E Tdissolved DANIELE MAURICETTE JACQUOTdissolved DANIEL ROUVEYROLdissolved DAVID DE VIGNERTE ET ENFANTSdissolved DAVID TOUBOULdissolved

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1986-02-28Dissolved / struck off