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Sole trader dossier

CHRISTIAN ANDRE FILHOL

FRANCE · SOLE TRADER · INCORPORATED 1969-04-22
KYBE ID: FR-408109973 · 408109973 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN ANDRE FILHOL

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Registration408109973

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Statusdissolved

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Incorporated1969-04-22

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Dissolved2005-06-01

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Registered address46700 DURAVEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMICALE 3EME AGE DURAVELactive ANDRE VINCENTdissolved ARMINDO DAS NEVESdissolved ARNOLD ROGER WASHBOURNEdissolved ASS ANCIENS COMBATTANTS VICTIMES GUERREactive ASSOCIATION DURAVELLOISE CULTURE ET PATRIMOINEdissolved BESSOU ELISE ET FRANCISdissolved CHRISTIAN ALAIN LAMOULIEactive CHRISTIAN HENRI GILLESdissolved CLAUDE RIGALdissolved COMITE DES FETES DE DURAVELactive CUMA DE DURAVEL VIREactive DANIELLE JOSETTE MENTASTIdissolved DOMINIQUE JEAN PIERRE BAUDETdissolved ELISE CARRIEdissolved FERNAND BAYLESdissolved FRANCIS BESSOUdissolved GEORGES SERRESdissolved GEORGETTE FOUSSIERdissolved HENRI PLANTADEdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2005-06-01Dissolved / struck off