DOSSIERS / JEROME FILLOCQUE
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Sole trader dossier

JEROME FILLOCQUE

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-531744977 · 531744977 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEROME FILLOCQUE
fr_inpi
531744977
fr_inpi
active
fr_inpi
2011-01-01
fr_inpi
29 RUE DU GENERAL LECLERC, LES ESTUDIANTINES DU BEFFROI 2, 80000 AMIENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN CANDELIERactiveCATHERINE HEULARDactiveCEDRIC FREDERIC ERIC SMEEactiveCHRISTIAN COUDEVILLEactiveCHRISTOPHE CHRETIENactiveDANIEL HECARTactiveDAVID WALLEactiveDOMINIQUE HERVOactiveFRANCK CARLIERactiveFREDERIC HERPSONTactiveHELENE BOUTRYactiveHUGUES TIRROLOYdissolvedHUGUES VANROYEactiveIRMA PAULETTE CHIPANdissolvedISABELLE QUAGHEREURactiveJEAN-PIERRE BARBIERactiveJEAN-PIERRE DARGNEAUactiveLAURENT MICHEL FRANCOIS GUILLEactiveMURIEL DAUSSINactive[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100