DOSSIERS / JEREMIE FILIN
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Sole trader dossier

JEREMIE FILIN

FRANCE · SOLE TRADER · INCORPORATED 2012-09-20
KYBE ID: FR-753930072 · 753930072 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEREMIE FILIN
fr_inpi
753930072
fr_inpi
active
fr_inpi
2012-09-20
fr_inpi
QUARTIER SAINT VINCENT, 97211 RIVIERE-PILOTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
C.I.E.B.dissolvedD&D AUTOMATISME CAMERAdissolvedDIDIER GEORGES CAZENEUVEdissolvedDIGITAL MIND MARTINIQUE (D2M) CONSULTINGdissolvedERIC HENRI REINETTEdissolvedEVARISTE EVADERE EDMONDdissolvedFRANCETTE EUZETdissolvedGUY-ALBERT REYNAL REYNALD GUITTTEAUDdissolvedJEAN-MARC THEODORE GUITTEAUDdissolvedJOEL FELIX THOBORdissolvedJULIENNE OZIERdissolvedLUTHBERT RUDYdissolvedMICRO - CRECHE DELICATE CREATIONactive[ND]activePHILIPPE STEPHAN ABATUCIdissolvedRODOLPHE SYLVERE EDWIGESdissolvedSAS BOURGEOISIE CUP'TAILSactiveSERGE FRANCOIS FILINdissolvedSOCIETE DE TERRASSEMENTS BATIMENTS SUDdissolvedWILLY FILINdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100