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Sole trader dossier

PATRICK FILY

FRANCE · SOLE TRADER · INCORPORATED 1991-08-17
KYBE ID: FR-382793560 · 382793560 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePATRICK FILY

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Registration382793560

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Statusdissolved

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Incorporated1991-08-17

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Dissolved1999-07-17

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Registered address30 AV ALPHONSE DENIS, 83400 HYERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANITA SIMONE ROUAUDdissolved CALAOdissolved CAPILLARIS COIFFUREdissolved CHRISTINE MARQUESdissolved DANIELLE DAURYdissolved ESICdissolved E.S.I.C - EURO SERVICE INCENDIEactive JEAN BIELLIdissolved J PIASCOdissolved LAILA BOUBADRAdissolved LE PALMIERactive LES LEZARDSdissolved LIBERTINEdissolved LINAactive MALORENZOdissolved MIREILLE DANIELLE MARIE LOUISE EIGUIERactive MOHAMMED HAJJIdissolved [ND]dissolved ODETTE RINALDIdissolved TEL ET FUNactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-07-17Dissolved / struck off