DOSSIERS / JEAN JACQUES PAUL FILLAT
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Sole trader dossier

JEAN JACQUES PAUL FILLAT

FRANCE · SOLE TRADER · INCORPORATED 1984-12-01
KYBE ID: FR-331217653 · 331217653 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN JACQUES PAUL FILLAT
fr_inpi
331217653
fr_inpi
dissolved
fr_inpi
1984-12-01
fr_inpi
LE BOURG, 46310 SAINT-GERMAIN-DU-BEL-AIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN HENRI DARNAUDdissolvedAUDE VILARDactiveBENOIT ERIC SYLVAIN ASSIEactiveCAROLE MARIE CHANTAL VERILactiveCENTRE COMMUNAL D ACTION SOCIALEactiveCHRISTOPHE BOULOGNEactiveCINDY GESSICA GUINARDdissolvedERIC GEORGES ERIC FIANTactiveFLORIAN GUILLAUME CORENTIN GREPONdissolvedJACQUES DARNAUDdissolvedLA MARZELLEdissolvedLES 3 CHTIS COCHONSdissolvedLYDIE JACKIE PONSactive[ND]active[ND]active[ND]dissolved[ND]dissolvedPHARMACIE FLORENTYdissolvedPOMME ET PAMPAdissolvedSASU BOURREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100