DOSSIERS / DANIEL FILLON
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Sole trader dossier

DANIEL FILLON

FRANCE · SOLE TRADER · INCORPORATED 1987-08-01
KYBE ID: FR-349024786 · 349024786 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL FILLON
fr_inpi
349024786
fr_inpi
dissolved
fr_inpi
1987-08-01
fr_inpi
1996-05-31
fr_inpi
9 AV DU GENERAL DE GAULLE, 74200 THONON-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALAIN GASPARINIdissolvedANDRE AMATdissolvedANDREE FRICHETdissolvedANDRE MAILLARDdissolvedASSOCIATION DE SINOBIOLOGIE TIAN SHUdissolvedAUTOMNEdissolvedAZURactiveCHRISTIANE ROGERdissolvedDANIELLE SCIGLIUTOdissolvedDOMINIQUE CHAUSSONdissolvedEDITH PONTHETdissolvedEDITIONS DE L ASTRONOMEdissolvedELECTRICITE GENERALE RENE BOURQUIdissolvedEmmanuel Florian VulliezactiveFABRICE MARTIAL TROMBERTactiveFAVINIdissolvedFELICIEN MAYERdissolvedFRANCOISE DROZdissolvedFRANCOISE SENEVATdissolvedFRANCOIS SABLONGdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off