DOSSIERS / GUY REUBELL-FILHOUD-LAVERGNE
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Sole trader dossier

GUY REUBELL-FILHOUD-LAVERGNE

FRANCE · SOLE TRADER · INCORPORATED 1979-10-01
KYBE ID: FR-323329318 · 323329318 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GUY REUBELL-FILHOUD-LAVERGNE
fr_inpi
323329318
fr_inpi
dissolved
fr_inpi
1979-10-01
fr_inpi
2000-05-06
fr_inpi
24300 ABJAT-SUR-BANDIAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A ANDRIEUXdissolvedAIME THIZONdissolvedANDRE BONNEFONDdissolvedANDRE CEDATdissolvedANDRE DOUMAINdissolvedANDRE DUBOISdissolvedANDRE GAIdissolvedANNE DESMOULINdissolvedASS ETUDE D'UN PARC NATUREL REGIONAL ENactiveBUREAU AIDE SOCIALE D'ABJAT SUR BANDIATdissolvedCECILE BOUTINdissolvedCOMITE DES FETESdissolvedDOUMAIN RENE & FRANCKdissolvedEDOUARD LHOMMEactiveELIA BORDASdissolvedELISE VIGNAUDdissolvedFRANCIS MAZEAUdissolvedGEORGES MICHEL BOURGESactiveGUY FENIOUdissolvedHELENE NOUAUDactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off