DOSSIERS / ANNE ELISABETH FILERE
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Sole trader dossier

ANNE ELISABETH FILERE

FRANCE · SOLE TRADER · INCORPORATED 2004-07-05
KYBE ID: FR-478433535 · 478433535 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE ELISABETH FILERE
fr_inpi
478433535
fr_inpi
dissolved
fr_inpi
2004-07-05
fr_inpi
2008-09-01
fr_inpi
50 RUE SAINT-FERDINAND, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AGNES HELENE DALBYdissolvedAIDE ET PRESENCE A DOMICILEactiveALICE MONNIERdissolvedAMELIE MALLETdissolvedANAPRODactiveANNE GANTERactiveANNE MICHELE POITAUdissolvedANNE PASCALE SUPPOT-REVEILHACdissolvedASS DEVELOP ENVIRON ARTISTIQUEdissolvedBRIGITTE MATERNEdissolvedCAMILLE BOINAYactiveCAROLINE LUCAZEAUdissolvedCAROLINE VITUdissolvedCATHERINE DEBAENSTactiveCATHERINE MARIE DE LA CHAPELLEdissolvedCATHERINE MARIE SEGALENE FONTANTdissolvedCATHERINE STEBACHdissolvedCECILE ECKdissolvedCECILE HALLIOTdissolvedCHRISTINE PONCET-MONTANGE-COTEdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off