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Sole trader dossier

DANIEL FRANCOIS FILA

FRANCE · SOLE TRADER · INCORPORATED 2008-01-16
KYBE ID: FR-501985899 · 501985899 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameDANIEL FRANCOIS FILA

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Registration501985899

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Statusactive

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Incorporated2008-01-16

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Registered addressBASSIGNAC, 97220 LA TRINITE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AARON DARIUS LEONactive ANNE-EMMANUELLE MARIE LISE GIACOMETTIactive BERTHE YVONNE JUSTEdissolved BERTRAND HERVE CRETINOIRactive CAMILLE HUBERT MOGADEactive DAMIEN JUSTIN MIREDINdissolved FRANCK CELINE MIREDINdissolved FRED AUGUSTIN MALDEBAULTactive GFA IMMCAdissolved INTERTEN PROdissolved MALDEBAULT BENJAMIN & FREDactive MICKAELLE GAETANE LUDOPdissolved MURIELLE VIVIANE COURJOLactive [ND]dissolved PHILIPPE SIMON MELTdissolved ROSELINE MARTHE GOYETEdissolved YVON MAGLOIRE MARCELLINEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched