DOSSIERS / SERGE FRANCOIS FILIN
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Sole trader dossier

SERGE FRANCOIS FILIN

FRANCE · SOLE TRADER · INCORPORATED 1996-06-10
KYBE ID: FR-407747278 · 407747278 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SERGE FRANCOIS FILIN
fr_inpi
407747278
fr_inpi
dissolved
fr_inpi
1996-06-10
fr_inpi
QUARTIER SAINT VINCENT, 97211 RIVIERE-PILOTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
C.I.E.B.dissolvedD&D AUTOMATISME CAMERAdissolvedDIDIER GEORGES CAZENEUVEdissolvedDIGITAL MIND MARTINIQUE (D2M) CONSULTINGdissolvedERIC HENRI REINETTEdissolvedEVARISTE EVADERE EDMONDdissolvedFRANCETTE EUZETdissolvedGUY-ALBERT REYNAL REYNALD GUITTTEAUDdissolvedJEAN-MARC THEODORE GUITTEAUDdissolvedJEREMIE FILINactiveJOEL FELIX THOBORdissolvedJULIENNE OZIERdissolvedLUTHBERT RUDYdissolvedMICRO - CRECHE DELICATE CREATIONactive[ND]activePHILIPPE STEPHAN ABATUCIdissolvedRODOLPHE SYLVERE EDWIGESdissolvedSAS BOURGEOISIE CUP'TAILSactiveSOCIETE DE TERRASSEMENTS BATIMENTS SUDdissolvedWILLY FILINdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100