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Sole trader dossier

RENE FILLION

FRANCE · SOLE TRADER
KYBE ID: FR-781387139 · 781387139 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRENE FILLION

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Registration781387139

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Statusdissolved

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Dissolved1984-12-25

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Registered address17780 SOUBISE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN DELGUELdissolved AMICALE DE L ECOLE PUBLIQUEactive ASSOCIATION DE CHASSEactive ASSOCIATION LES P'TITS SOUBISIENSdissolved CAMILLE EMONdissolved CLAUDE FOUBERTdissolved ECOLE DE DANSE DE SOUBISEactive GEORGES PAPINdissolved GUY MIGRANDdissolved HENRI DE FLEURIANdissolved JEAN LAFONdissolved LES MORDUS DE SOUBISEdissolved LILIANE NADALdissolved MICHELE LAFONdissolved RENE CAMILLE BENOITdissolved ROGER BALAGUERdissolved SICOM ESTUAIRE TRS 251701876dissolved SOUBISE OLYMPIC CLUBdissolved SYND INTER COM ALIME EN EAU ESTUA CHAREdissolved VALADE ET DUVERTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off