DOSSIERS / FILOMENA COUTINHO
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Sole trader dossier

FILOMENA COUTINHO

FRANCE · SOLE TRADER · INCORPORATED 1999-07-09
KYBE ID: FR-423733401 · 423733401 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FILOMENA COUTINHO
fr_inpi
423733401
fr_inpi
dissolved
fr_inpi
1999-07-09
fr_inpi
2003-11-30
fr_inpi
57 RTE D'HEYRIEUX, 69800 SAINT-PRIEST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN GOIRANDactiveANNE MARIE VALEROdissolvedBRUNO MARC LIMONETdissolvedCATHERINE CARactiveCHARLOTTE ROYERdissolvedCHRISTELLE CLAUDE DE CIANTISactiveDANIELLE SAGEactiveDELPHINE LAVALdissolvedEDDY MICHEL LONGINdissolvedFARIDA HADJ AMARactiveJAMEL BOULMEDAISactiveJEAN MICHEL SCANELLAdissolvedJOELLE VALERIE PELIdissolvedLAURENCE FOUSSEactiveMATTHIEU MICHEL MAXIME DISDIERdissolvedMAXIME PASCAL BERTRAND FELIX GIROUDactiveMICHEL CALMEdissolvedMIHAIL CASIANactiveNAOUEL YAHIAOUIactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off