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Sole trader dossier

YANNIS GREGORY FILIN

FRANCE · SOLE TRADER · INCORPORATED 2018-03-28
KYBE ID: FR-838596732 · 838596732 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameYANNIS GREGORY FILIN

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Registration838596732

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Statusdissolved

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Incorporated2018-03-28

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Dissolved2020-12-31

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Registered address16 RUE DES FEDERES, 78280 GUYANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDOUSSAMAD DOUICHactive ALFREDINE SIADOUSactive ARTISITESdissolved ASSOCIATION GABOU 44 EN FRANCEactive CAKIR TRANSPORTSdissolved Claude NDONG MBAactive Hakim Joubiactive JEAN-LUC PIERREEdissolved LAURENT FRANCOIS THIERRY LAVILLONNIEREdissolved MEHDI TAGUERCIFTactive MIRELLA GHISLAINE ROSALIEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active RAYMOND DUBREUILdissolved SEYFULLAH CAKIRdissolved YVES GITRASactive

+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

Insolvency timeline

1 events

2020-12-31Dissolved / struck off