DOSSIERS / CRISTIAN DANUT FILIMON
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Sole trader dossier

CRISTIAN DANUT FILIMON

FRANCE · SOLE TRADER · INCORPORATED 2015-03-05
KYBE ID: FR-809718711 · 809718711 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
CRISTIAN DANUT FILIMON
fr_inpi
809718711
fr_inpi
dissolved
fr_inpi
2015-03-05
fr_inpi
2019-01-25
fr_inpi
93 QUAI DE VALMY, 75010 PARIS
fr_inpi

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMELIE KAUFFERdissolvedAMINE SHAREEFdissolvedANNE-LAURE JANECZEKdissolvedASS SANS REPLIQUEactiveBORIS MITTERMULLERactiveCLOTILDE MARION GUEROTactiveDOMINIQUE MARIE NICOLE JONASdissolvedEDELSTEIN CONSEILdissolvedELBISTANdissolvedE.R.C. NOGALO BATIMMOdissolvedERC NOGALO BTPactiveETOILE DU SUDdissolvedFELIX MARQUISdissolvedFRANCISCO CASAS CABIDOactiveHULOT ET CIEdissolvedJEAN FRANCOIS HULOT CONSERVATON RESTAURATIONdissolvedKERLEGactiveLARA PEKEZdissolvedLA REINE SAUVAGEactiveLAZY - Zactive

+34 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off