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Sole trader dossier

DENIS FILLIOUX

FRANCE · SOLE TRADER · INCORPORATED 1963-12-26
KYBE ID: FR-784215147 · 784215147 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS FILLIOUX

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Registration784215147

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Statusdissolved

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Incorporated1963-12-26

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Dissolved1999-03-31

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Registered address4 RUE DE THORIGNY, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXANDRE MARCEL JACQUES METAYERactive AMAL AKHRASdissolved ANDRE RAYMOND BERNARD METZGERactive ANDRE STEVENSdissolved ANNE MARIE BATLLEdissolved ANTHONY FISCHERactive CNG HOLDINGactive CODANAdissolved EDITH LLORCAactive EUREKA 7dissolved GALERIE CHRISTOPHE GAILLARD COLLECTIONdissolved JEAN-CHARLES ARNOULDactive MICHEL CERISIERdissolved NATHALIE MONFREUXdissolved [ND]active [ND]active [ND]active POTAM ET ASSOCIESdissolved RUBENS HAZONdissolved SAS ANDRE STEVENSdissolved

+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

1999-03-31Dissolved / struck off