DOSSIERS / FILIP DURDEVIC
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Sole trader dossier

FILIP DURDEVIC

FRANCE · SOLE TRADER · INCORPORATED 2014-11-30
KYBE ID: FR-807574017 · 807574017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FILIP DURDEVIC
fr_inpi
807574017
fr_inpi
dissolved
fr_inpi
2014-11-30
fr_inpi
7 BD MARCEL POURTOUT, 92500 RUEIL-MALMAISON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BAAL CONSEILdissolvedCAMILLE ELISABETH MARIE-LOUISE STIEVENARDactiveCHLOE LAURE CLARA COURTESdissolvedELEGANCE LIMO SERVICEdissolvedEVELYNE JANINE VANKERK-HOVENdissolvedGENESISactiveGENEVIEVE PANTALACCIdissolvedGEORGES TEOULEactiveGUENAELLE GIRAUDactiveJACQUELINE CHARLOTTE ROGUEZdissolvedJEAN LOUIS JEAN-LOUIS CHAPEAUdissolvedJEAN-PHILIPPE RAULTactiveJOSE ANTUNESdissolvedLOC1GO IMMOdissolvedMARTIN JEAN KURTdissolvedNAILI GROUPdissolved[ND]active[ND]active[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100