DOSSIERS / FRANCIS FILIOL
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Sole trader dossier

FRANCIS FILIOL

FRANCE · SOLE TRADER · INCORPORATED 2005-09-01
KYBE ID: FR-484423884 · 484423884 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
FRANCIS FILIOL
fr_inpi
484423884
fr_inpi
active
fr_inpi
2005-09-01
fr_inpi
RTE DE CASSEN, RES EQUILAND, 40380 CASSEN
fr_inpi

Companies at this address

61 total

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

AGNES DUFOURdissolvedALAIN BUTTICKERactiveANDRE ROMANDactiveBADR BOUTAYEBactiveCAROLE LEYREactiveCECILE NOURIANactiveCHRISTIAN RENE RIQUIERactiveCHRISTOPHE LORRAINactiveCLAUDE LE GLAUNECactiveCLAUDE PATINactiveCLAUDE WARINactiveDIDIER PERRUCOTactiveDOMINIQUE PROVOSTactiveEDDY WIRTHactiveEMMANUEL BARBEAUactiveERIC THOMASactiveERIC VINCENT RUSSactiveETIENNE MARIE MAURICE PIVETEAUactiveETIENNE SALVADORIactiveFLORENT NEVEUactive

+41 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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