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Sole trader dossier

DESIRE FILOT

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-778662957 · 778662957 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDESIRE FILOT

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Registration778662957

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Statusdissolved

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Incorporated1963-01-01

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Dissolved1985-05-31

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Registered address89150 DOMATS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMICALE DES SAPEURS POMPIERSactive AMICALE SPORTIVE DE DOMATSactive ASSOC CANTI SCOLA DOMATS SAVIGNY CLAIRESactive CLAUDE DEBEUREdissolved COLETTE CAMILLE MARCELLE MORINdissolved DANIEL GOUBIERdissolved DANIEL PETITOTdissolved DENIS BERNARD GEORGE SCHOEFFREdissolved DOMAINE DE L'ETANG DE LA ROTIEactive EDMIR PARENTYactive FERNAND DROUETdissolved GAEC RECONNU DE MELLEREAUactive GINETTE MORINEAUdissolved JEAN CLAUDE LARCHERdissolved MARIE LE DINSdissolved NAPOLEON CORTINOVISdissolved PIERRE COURTOISdissolved RAYMOND BERDUdissolved REJANE COTELLEdissolved SEVERINO CREMONESEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-05-31Dissolved / struck off