KYBE — See who's really behind any company

Sole trader dossier

MARCEL FILLIOU

FRANCE · SOLE TRADER
KYBE ID: FR-779427145 · 779427145 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARCEL FILLIOU

fr_inpi

Registration779427145

fr_inpi

Statusdissolved

fr_inpi

Dissolved1986-09-30

fr_inpi

Registered addressAV JOHN KENNEDY, 26200 MONTELIMAR

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

alain hugues marie knibiehlyactive ANNIE JACQUELINE MICHELE VIALdissolved BAR CAFETERIA KENNEDYdissolved BIANCHINI MARIE S FOULONdissolved CONSTANTIN SQUAGLIAdissolved COPR MONTE CARLOactive COPROPRIETE LE PETIT NICEactive ESPACE BUREAUTIQUEdissolved GEORGES GOURRETdissolved GUY SLIWKAdissolved HUBERT HENRI OLEONdissolved JEAN CLAUDE VICATactive LES P'TITS DOUDOUS DE MONTELIMARactive MICHEL PAUL GORYdissolved MOUTON M-ROFFINO B ET DURIER Jdissolved [ND]dissolved PASCALE LUBRANOdissolved PASCALE VERONIQUE GUILLARMEdissolved PHILIPPE FRANCOIS BUDKAdissolved RENE SORSdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-09-30Dissolved / struck off