DOSSIERS / ANDRE LUCIEN FILLON
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Sole trader dossier

ANDRE LUCIEN FILLON

FRANCE · SOLE TRADER · INCORPORATED 1980-12-31
KYBE ID: FR-404885915 · 404885915 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE LUCIEN FILLON
fr_inpi
404885915
fr_inpi
active
fr_inpi
1980-12-31
fr_inpi
69870 SAINT-BONNET-LE-TRONCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE SANLAVILLEdissolvedANNE JULIETTE JACQUELINE PHILIPPEactiveASSOC D EDUCATION POPULAIREdissolvedBERNARD DIOUXdissolvedCANTINE SCOLAIRE ST BONNETdissolvedCHRISTIANE DUMONTETactiveDESIGAUX PAUL ET RENEactiveFERNAND PLASSEdissolvedFRANCINE FOURNIERactiveGABRIEL CHARMETTEdissolvedGABRIEL LEPINEdissolvedJEAN DUMONTETdissolvedJEAN DUMONTETactiveJEAN JOSEPH DUCHARNEdissolvedJEAN PERRINdissolvedLEOPOLD LAMBOTTEactiveLOUISE GUILLOUD DE COURBEVILLEdissolvedLOUIS FORAYdissolvedMAURICE TACHONactive[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100