DOSSIERS / JACQUES FILET
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Sole trader dossier

JACQUES FILET

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-781743216 · 781743216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES FILET
fr_inpi
781743216
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1995-03-31
fr_inpi
24510 TREMOLAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A LAFONdissolvedASA SYNDI AUTORISEE IRRIGATION TREMOLATactiveBERNARD VISENTINIdissolvedCNIA CONSTR NAVAL INDUST AQUITdissolvedCOLETTE GAVENdissolvedCOMITE DE GESTION DE LA COLONIdissolvedCTRE COM ACTION SOCIALE DE TREMOLATdissolvedDENISE BERTINdissolvedDEPAN EXPRESSdissolvedDOYENNEactiveGEORGETTE COMBEdissolvedGERMAIN LAFONdissolvedGROUPEMENT D'EMPLOYEURS DE BOSREDONdissolvedISABELLE COUCHEAUXdissolvedJACQUELINE NEBOUTdissolvedJEANNE DELMARESdissolvedJEAN PIERRE SCHEIDactiveJEUNESSE SPORTIVE TREMOLATactiveLAFON GERMAIN ET BERNARDdissolvedLEONIE COURTEYactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off