DOSSIERS / ALAIN PIERRE FILLIAT
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Sole trader dossier

ALAIN PIERRE FILLIAT

FRANCE · SOLE TRADER · INCORPORATED 1988-12-31
KYBE ID: FR-407600410 · 407600410 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN PIERRE FILLIAT
fr_inpi
407600410
fr_inpi
active
fr_inpi
1988-12-31
fr_inpi
63600 LA FORIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN PIERRE JEAN CHANTELAUZEactiveANNA PASCALdissolvedANNE MARCELLE TORRILHONdissolvedASSOCIATION L'AVENIR DE LA FORIEactiveCAISSE DES ECOLES DE LA FORIEactiveCARMEN COUHERATdissolvedCTRE COM ACTION SOCIALE DE LA FORIEactiveGENEVIEVE MICHELLE GERARDactiveGERARD JEAN-LOUIS ALLEZARDdissolvedGHISLAINE SIMONE THOMASdissolvedJEANNE CHELLEdissolvedMARCEL CHANTELAUZEdissolvedMARYSE JEANNINE ALLEZARDdissolvedMAURICE FELIX EMILE FORCEdissolved[ND]activeNICOLE MARIE ALLEZARDdissolvedPAPETERIES REGIS LEBON ET COMPAGNIEdissolvedPHILIPPE LUCIEN VESSIERdissolvedPIERRE LEVETactiveRAVOUX G ET BERNE MARIEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100