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Sole trader dossier

ANDRE FILLON

FRANCE · SOLE TRADER · INCORPORATED 1964-02-05
KYBE ID: FR-406470823 · 406470823 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE FILLON

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Registration406470823

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Statusdissolved

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Incorporated1964-02-05

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Dissolved1993-04-21

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Registered address42155 SAINT-LEGER-SUR-ROANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

42-605 LA BIENFAITRICEdissolved ANDRE SOUCHKOdissolved ANNE M MONDALAactive ANTOINE SERGE CHRISTOPHE ROTTIERdissolved ASSOCIATION TRAIN CLASSIQUEactive AUCLAIR ET GOUTAUDIERdissolved BAPTISTINE RAGOTdissolved BLANCHE BRUNdissolved CENTRE DE VOL A VOILE ROANNAISactive CENTRE DE VOL ULTRA LEGER MOTORISE ROANNAISactive CHARLY PEYCHARDdissolved EL MOSTAFA BOUDOUNITdissolved FARID YAHMANIdissolved FRANCOISE NESENSOHNdissolved INDIVISION TORTAactive JEAN BOUCHERdissolved JEAN DESBORDESdissolved JEANNE M USCLADEdissolved JOSETTE RAYMONDE MARTINdissolved JULIETTE DELERIAdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-04-21Dissolved / struck off