DOSSIERS / CHARLES HENRI ANATOLE FILLOUX
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Sole trader dossier

CHARLES HENRI ANATOLE FILLOUX

FRANCE · SOLE TRADER · INCORPORATED 2013-11-04
KYBE ID: FR-798308714 · 798308714 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES HENRI ANATOLE FILLOUX
fr_inpi
798308714
fr_inpi
dissolved
fr_inpi
2013-11-04
fr_inpi
2014-05-29
fr_inpi
173 RUE LECOURBE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADN DISTRIBUTIONdissolvedARNAUD LIONEL BECHETactiveARYANdissolvedBERNARD DE VESTELEdissolvedCecile MaitreactiveCHABERNAUD DANIAactiveDENISE ELIEdissolvedELISE AMELIE GATTUCCIactiveFERNAND DAFFOSdissolvedFRANCK CLAUDE ROGER HAYMANNactiveFRANCOIS PARROCOdissolvedISABELLE MARIE FRANCOISE LECOQdissolvedJEAN GEORGES CHABERNAUDdissolvedKALYAN RAM JAMBAVATHIactiveLECOURBEactiveLECOURBE MARKETdissolvedMARIE HORTENSE LEWINTREdissolvedMICHEL BRUNET ET COMPAGNIEdissolvedMRN DISTRIBUTIONdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off