DOSSIERS / FABIENNE FILLARDET
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Sole trader dossier

FABIENNE FILLARDET

FRANCE · SOLE TRADER · INCORPORATED 1985-01-02
KYBE ID: FR-331543074 · 331543074 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABIENNE FILLARDET
fr_inpi
331543074
fr_inpi
dissolved
fr_inpi
1985-01-02
fr_inpi
1985-09-30
fr_inpi
1 PL GEORGES CLEMENCEAU, 01000 BOURG-EN-BRESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT DALEGREdissolvedCEMABdissolvedDEFI SYSTEMactiveFRAGdissolvedFREDERIQUE LOUISE SUZANNE PALISSEdissolvedGIE TOMMYdissolvedGITES DE FRANCE AIN SERVICE RESERVATIONdissolvedGROUPE THEATEdissolvedGUY BONNETdissolvedJACQUES NECKER FINANCESdissolvedLV SMOKE ELECTRO FRANCEdissolvedMAXIME DECOEYEREactive[ND]activeOFF SHOREactiveOVERLOOK SARLactiveROSA CERUTTI MACONNERIEdissolvedSCI CLEMENCEAUdissolvedSCI MANONdissolvedSMART SERVICES LE CLEMENCEAUdissolvedSNC CESSY 1dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off