DOSSIERS / ERIC RENE FILON
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Sole trader dossier

ERIC RENE FILON

FRANCE · SOLE TRADER · INCORPORATED 1993-02-01
KYBE ID: FR-389780719 · 389780719 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERIC RENE FILON
fr_inpi
389780719
fr_inpi
dissolved
fr_inpi
1993-02-01
fr_inpi
1993-02-01
fr_inpi
3 RUE JULES GUESDE, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A.D.M.S.activeAMINE MEZGHENNAdissolvedANIS SMAOUIactiveASSOCIATION DES RESSORTISSANTS DE MARKALA ET SYMPATHISANTS POUR LE DEVELOPPEMENT ET L'ENVIRONNEMENTactiveBENEDICTE GUEDONactiveBILEL BENYACHEdissolvedBRYAN ALEXIS SASSONactiveCELINE LENIAUDdissolvedCHEZ NOUSdissolvedC TONNERREactiveDECO PLANETE PLUSdissolvedELENA DERDERIANdissolvedELIE SASSONdissolvedESAM NASEFdissolvedFACE CARAIBES DEVELOPPEMENTactiveGAREGUIN HAMPARTZOUMIANdissolvedGERARD CHARLES DJEUHEURIANdissolvedGIDON ILONIdissolvedHAYK VOSKANYANdissolvedIVEA RENOV GROUPEdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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