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Sole trader dossier

FILOMENE FESTA

FRANCE · SOLE TRADER · INCORPORATED 2001-10-01
KYBE ID: FR-439407693 · 439407693 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFILOMENE FESTA

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Registration439407693

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Statusdissolved

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Incorporated2001-10-01

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Dissolved2002-12-31

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Registered addressPL SAINTE CLAIRE, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGOP MAMONIANdissolved AIME JEAN CHABOTdissolved ANTOINE JEAN BERTOLINOactive ANTOINETTE FASASOdissolved ARMEL JEGATdissolved BOUDET CHRISTINE MEYRIEUXdissolved CAROLINE CORDEIROdissolved CHARLES DUNANDdissolved CLAUDE CAMILLE FABRIGUETdissolved CORTES M CHRISTINE JULIENdissolved FRANCOIS VIASSONEdissolved GEORGES VALLEEdissolved GERARD BRONdissolved GERARD BRUNdissolved GERARD MARCEL GEORGES ROUSSELdissolved GILBERT ADRIEN PLANCHIERdissolved GILLES JACQUES GEMMANIdissolved HELENE SCHREIBERdissolved HENRI GARAVELdissolved HUGUES BALLHORMdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-12-31Dissolved / struck off