DOSSIERS / BEATRICE MARIE EMILIENNE FILLIOL
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Sole trader dossier

BEATRICE MARIE EMILIENNE FILLIOL

FRANCE · SOLE TRADER · INCORPORATED 1995-07-07
KYBE ID: FR-414104414 · 414104414 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BEATRICE MARIE EMILIENNE FILLIOL
fr_inpi
414104414
fr_inpi
dissolved
fr_inpi
1995-07-07
fr_inpi
1997-09-30
fr_inpi
2 AV DE VIGNATE, 38610 GIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

888activeADVANCED BARRIER CONCEPTS EUROPEactiveALCOMactiveALCYON CONSEILdissolvedALTE 8activeANAMORPHOSEactiveANNA PANTICdissolvedATONactiveAURYS GRENOBLEdissolvedBELLEDONNE SOLAIREdissolvedBENJAMIN BUFFAdissolvedBG CONSEILactiveCETOUR SNCdissolvedCHRISTIAN GALESdissolvedCIE DES BOIS ARCHITECTURE ET INGENIERIEdissolvedC.L.SdissolvedCOSI PLUSdissolvedCRISTALLdissolvedD-HOLOGRAM EXPERTSactiveDOMINIQUE BONDOUXdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off