DOSSIERS / ALAIN RENE LUCIEN FILLON
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Sole trader dossier

ALAIN RENE LUCIEN FILLON

FRANCE · SOLE TRADER · INCORPORATED 1981-03-28
KYBE ID: FR-321742009 · 321742009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN RENE LUCIEN FILLON
fr_inpi
321742009
fr_inpi
dissolved
fr_inpi
1981-03-28
fr_inpi
2020-12-31
fr_inpi
64 RUE DES FOSSES, 45400 FLEURY-LES-AUBRAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANAELLE LUCIE MARGAUX DURANDdissolvedCAROLE GAELLE JEANactiveDOMINIQUE DELPECHdissolvedDR HENRY ET BERTEAUX ROUSSEAUdissolvedHELENE MICHELE BOUSSELactiveHOUDAILLE MOMON PRISNERdissolvedLES ANESTHESISTES DE LA PRESENTATIONdissolvedLUCIE RIGAUDIEactiveMARION BERTHEAUactiveMIHAELA CORINA OCOSactive[ND]active[ND]dissolved[ND]active[ND]active[ND]activeNEIZLY JACOBYactiveNICOLAS CLAUDE FRANCOIS BLAINactiveNS SUDactivePAULOCHONdissolvedROMAIN MATTHIEU THOMASactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off