DOSSIERS / ALFRED FILHOL
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Sole trader dossier

ALFRED FILHOL

FRANCE · SOLE TRADER
KYBE ID: FR-775901572 · 775901572 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALFRED FILHOL
fr_inpi
775901572
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD GAMBETTA, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AIME FARRUGIAdissolvedALFRED STEGMANNdissolvedALL 21dissolvedA MARTINEZdissolvedANDRE FABREdissolvedANDRE MICHELdissolvedARMURERIE POUDEVIGNEdissolvedCALDERON R ET SHELL CdissolvedCHRISTIAN JOSEPH ANOROdissolvedCHRISTIAN MEYERdissolvedCLAUSS JEANNE HEITZdissolvedCLEMENTINE Clémentine LoquetdissolvedCOLETTE GUINOTdissolvedCORINNE SYLVIE BERNARDactiveE COQUETdissolvedELIE BARDOUdissolvedEL KORCHI LILLOUdissolvedEPSE GAUTRUCHE LAU BLANCHENOIXdissolvedFAZ MARCELdissolvedFELIX CORBIEREdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off