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Sole trader dossier

JEAN LOUIS FILIOL

FRANCE · SOLE TRADER
KYBE ID: FR-778487561 · 778487561 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LOUIS FILIOL

fr_inpi

Registration778487561

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered address58240 SAINT-PIERRE-LE-MOUTIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALBERT DEMOUSSEAUdissolved ALBERT LOUIS COUDRETdissolved AMIC DES SAPEURS POMPIERSactive ANTOINETTE BOUTONNETactive ASSOC D EDUCATION POPULAIREactive ASS PARENTS D ELEVESactive ASS PARENTS ELEVES ECOLE PUBLactive CAISSE LOCALE CREDIT AGRICOLEdissolved CANTINE SCOLAIREdissolved COPPIN ET VAUTHIERdissolved JEAN CLAUDE GOUJONdissolved JEAN MICHONdissolved LES AMIS DU CANARD DU BASSINactive PIERRE NADEAUdissolved RENE PETITdissolved ROUSSET DE PINA DE SAINT DIDIERactive SCE ASSAINISSEMENT ST PIERRE LE MOUTIERdissolved SERVICE DES EAUX DU SIVOM DE ST PIERREdissolved SOC CANINE BERRY NIVERNAISactive THERESE GEENENdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off