DOSSIERS / FREDERIQUE FILBIEN
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Sole trader dossier

FREDERIQUE FILBIEN

FRANCE · SOLE TRADER · INCORPORATED 1990-02-01
KYBE ID: FR-353906472 · 353906472 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIQUE FILBIEN
fr_inpi
353906472
fr_inpi
dissolved
fr_inpi
1990-02-01
fr_inpi
1990-07-20
fr_inpi
173 AV BARTHELEMY BUYER, 69005 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

173 BUYERactiveADAMA SAMBactiveADRIEN CHARLES ALAIN CAZAUXdissolvedAlla-Eddine DjouadiactiveALTRA CONSTRUCTIONdissolvedANNE MARIE CATHERINE CALEFdissolvedANNE-SOPHIE LESENNEactiveATTOUMANE BOINAdissolvedAYOUBE HAMRIdissolvedBAYNEX TRANSPORTdissolvedBERNARD DEVAUXdissolvedCARLUXEdissolvedCHLOE CORFAdissolvedCLYN-ART GROUPdissolvedCREATIONS VICTOR NEGRIdissolvedDAMIEN HOUZELLEdissolvedDAVID DANIEL BERNARDdissolvedFAYK-EDINE ALOAdissolvedFETHI HARRAGdissolvedGILLES PRESUTTOdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off