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Sole trader dossier

GERMAINE MARIE ALICE FILLY

FRANCE · SOLE TRADER · INCORPORATED 1999-01-28
KYBE ID: FR-492044011 · 492044011 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGERMAINE MARIE ALICE FILLY

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Registration492044011

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Statusdissolved

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Incorporated1999-01-28

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Registered address04340 UBAYE-SERRE-PONCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANDRE DAMIENactive ANDRE VEAUdissolved ANTOINE GUIBAUDdissolved ARMAND JAMEactive ASS SERT PONSON PISCINEactive AUGUSTA BARNEAUDdissolved BERNARD COMBEactive CAISSE DES ECOLES DE LA BREOLEactive CAISSE ECOLES DE SAINT VINCENT LES FORTSdissolved CATHERINE MARIE BEAUXdissolved CERCLE DE LA FRATERNITEactive CLAUDE BOSSEdissolved EDUARDO FRANCOdissolved EMILE FILLYdissolved EMILE SAVOURNINactive ERIC SERGE GEORGES REYMONDdissolved EVELYNE BONNAFOUXactive FRANCIS PUSTELdissolved GERARD RENE TRERIEUXdissolved GPO DE LA BREOLEactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100