DOSSIERS / JEAN PIERRE FILLON
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Sole trader dossier

JEAN PIERRE FILLON

FRANCE · SOLE TRADER · INCORPORATED 1965-03-29
KYBE ID: FR-776583965 · 776583965 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN PIERRE FILLON
fr_inpi
776583965
fr_inpi
dissolved
fr_inpi
1965-03-29
fr_inpi
74200 LYAUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASS DEVELOP INFORMAT CULT PAYS LA COTEactiveASSOCIATION SPORTIVE LE LYAUD-ARMOYactiveBATTERIE FANFARE L ECHO DU HAUT CHABLAISactiveBRUNO BOEGEATdissolvedCLIQUE DU LYAUDactiveCTRE COM ACTION SOCIALE LE LYAUDactiveDANIEL BONDAZdissolvedDANIEL BONDAZdissolvedETIENNE BELdissolvedEUGENIE FILLONdissolvedGABRIEL JOSEPH NEPLAZdissolvedGISELE RUPTIERactiveJEAN CLAUDE DEVILLEdissolvedJEAN EUGENE MEYNETdissolvedJOEL FILLONdissolvedJOLY SUZANNE ET JOLY BRIGITTEactiveL NEPLAZdissolvedMARCEL FRANCOIS LACOMBEdissolvedMARIE BERNARD BOUFFANDdissolvedMARTIN ARMAGANIANactive

+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