DOSSIERS / DAVID YVES GILLES FILOUSE
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Sole trader dossier

DAVID YVES GILLES FILOUSE

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-453600116 · 453600116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID YVES GILLES FILOUSE
fr_inpi
453600116
fr_inpi
active
fr_inpi
2003-01-01
fr_inpi
32130 MONBLANC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE FRANCOIS LEOPO MASCARASdissolvedANDRE MAURICE PUJOLdissolvedANNE MARIE JACQUELIN DESCLAUXactiveASSOCIATION PARENTS ELEVESactiveBAPTISTINE AYNIARDactiveCHARLES ALEXANDRE BAYONNEdissolvedCHRISTIAN CLAUDE DAURIACdissolvedCLAUDE RAOUL BERNARD DELHOMactiveDANIEL DOURSactiveDIDIER MOISE CLAUDE LIBEROSdissolvedEDOUARD JUCLAdissolvedEUGENIE MARIE FORTANIERactiveHENRI BAYONNEdissolvedHENRI LOUSTAUdissolvedJEAN JACQUES ADONIS GUIOTdissolvedJEANNINE GHIRARDIdissolvedLAURENCE CELESTE GIN LIBEROSactiveMAISON DES JEUNES ET DE LA CULTUREactiveMARCEL ZANETactiveMARIE ALLEMANDdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100