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Sole trader dossier

CAROLINE SUZANNE EMMA FILLIAT

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-398185355 · 398185355 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLINE SUZANNE EMMA FILLIAT

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Registration398185355

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Statusdissolved

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Incorporated1994-04-01

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Dissolved1996-09-30

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Registered address172 RUE DE LA POMPE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

1996active ALEXANDRE MREJENactive ANNE THERESE MARCHANTdissolved AURELIE FEUILLETTEdissolved CLARAdissolved DIANA NAMAZBAYEVAdissolved ELI7active FLORENCE HELENE NOVELLAactive Jihane Zouiniactive KALIDJATA MEITEdissolved MARIE-MADELEINE ORIANE ACHOUCHEdissolved MAURICE PRISSERTactive [ND]dissolved [ND]active SASHA MREJENdissolved SCP BARDAVID TOURNEURdissolved THIERRY PIERRE BAUDOINdissolved TONY RUFFEactive VALERIE DANIELE POTETactive VERONIQUE MERLOdissolved

+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

1996-09-30Dissolved / struck off