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Sole trader dossier

WILLY FILOMIN

FRANCE · SOLE TRADER · INCORPORATED 2017-03-10
KYBE ID: FR-828028605 · 828028605 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameWILLY FILOMIN

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Registration828028605

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Statusdissolved

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Incorporated2017-03-10

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Registered address61 AV LOUIS ARAGON, 93000 BOBIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BATIR INNOVATIONdissolved C.F.dissolved CHIDITE CONSTRUCTIONdissolved CHIDITE IMMOBILIERdissolved DIMITAR KOLEVdissolved E.M.ETANCHEdissolved FITNESS FORMEdissolved GAUDIUM FITNESSdissolved H.Adissolved KO BATdissolved LOIRET 45dissolved MAISONS DESIGNdissolved MECELAdissolved [ND]active [ND]active NOUHA CAMARAdissolved PROBUROdissolved REMONTADENTALdissolved SARL CHARPENTES 81dissolved TALdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100