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Sole trader dossier

JEAN-PIERRE FILLAULT

FRANCE · SOLE TRADER · INCORPORATED 2018-06-29
KYBE ID: FR-843803990 · 843803990 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-PIERRE FILLAULT

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Registration843803990

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Statusactive

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Incorporated2018-06-29

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Registered address35 RUE PIERRE LHOMME, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHRISTINE EYNAUD TRANSITIONSdissolved DASSAS-CORESPAdissolved DASSAS CORPORATEdissolved DASSAS MOTIVATIONdissolved INDIVISION CREITZ - M'BAREKactive LAURENT AMELINactive LAURENT GRESSARDactive LAURENT ROUVREAUactive LELIEVRE MANSSOURactive LOUIS PIERRE GEORGES CONDUCHEdissolved MEDIALPHAdissolved MICHEL DANIEL RENE EYNAUDactive PEYRAT & ASSOCIES-HORSMEDIAdissolved PHILIPPE LOUIS GABRIEL RUELactive RUPP CONTREactive SIMON POUPARDactive SYND COPRO DU 35 RUE PIERRE LHOMMEactive THE QUEENS BANDactive TURBULENCESdissolved ZAHARA BARAdissolved

+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