DOSSIERS / FRANCOISE PAULETTE M FILOCHE
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Sole trader dossier

FRANCOISE PAULETTE M FILOCHE

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-418728150 · 418728150 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOISE PAULETTE M FILOCHE
fr_inpi
418728150
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
2001-01-01
fr_inpi
SECTION GAY, 97112 GRAND-BOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALICE ANNE HERESONdissolvedANDRE SERVICES PLUS & FILSdissolvedAUTO-SCOOT LOCATIONdissolvedBEAURENONactiveBERTIN PIERRE JUSTIN JACQUESdissolvedCELESTIN PATRICK AUBATINdissolvedCHRISTIAN SEBASTIEN BRANCOURTdissolvedCLOTILDE GEORGETTE COUVINdissolvedDES MOTS DES ILES ET DES MONDESactiveETIENNE ARLETTE LAPORALdissolvedFRANCOISE URIEactiveFRANCOIS LUC VERINdissolvedFRANTZ PAUL GEMISEdissolvedGENEVIEVE ANTOINETTE TRIVALdissolvedISMENIA VERINdissolvedLES TROIS SdissolvedLOIC JEAN-BERNARD LENGRAI-TRIPOLYactiveMAGLOIRE PIERRE VERINdissolvedMARIE-CHRISTIANE VERINactiveNICOLE CHRISTIAN MALICIEUXactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off