DOSSIERS / FILLIAERT PERE ET FILS
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Company dossier

FILLIAERT PERE ET FILS

FRANCE · COMPANY · INCORPORATED 1999-06-10
KYBE ID: FR-423571520 · 423571520 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FILLIAERT PERE ET FILS
fr_insee
423571520
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-06-10
fr_insee
2010-12-31
fr_insee
91 BD GAMBETTA, 06000 NICE
fr_insee
47.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALI HOUIMELdissolvedALPHONSE CAPULLIdissolvedA M CAPULLIdissolvedA M EactiveANDALUactiveANTONIN TORREdissolvedARTHUR BRUNO JUNIOR ZULIANIdissolvedBERGERIE Y DE LAdissolvedBO MARKET GAMBETTAdissolvedCatherine YohnactiveCLEMENT JEAN GEORGES LATTELAISactiveCORINNE JEANNINE VEZOLLESdissolvedCRISTIANO CERRONEactiveDANIEL JOSEPH EUGENE DOYENdissolvedDidier ORTAISdissolvedDOYENICEdissolvedECO2 CONSULTINGdissolvedEléonor Lamboleyactiveemma OualadissolvedEUROP COM IMPORT EXPORTdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off