DOSSIERS / BRUNO ROGER FILLION
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Sole trader dossier

BRUNO ROGER FILLION

FRANCE · SOLE TRADER · INCORPORATED 2018-12-19
KYBE ID: FR-848798799 · 848798799 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRUNO ROGER FILLION
fr_inpi
848798799
fr_inpi
dissolved
fr_inpi
2018-12-19
fr_inpi
2018-12-19
fr_inpi
121 RUE DU CHEMIN VERT, 59300 AULNOY-LEZ-VALENCIENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ANNIE MONIQUE NICOLE RAMUactiveBRUNO POILVEdissolvedCHRISTOPHE CHARLES NORBERT PONCHELactiveINDIVISION AGARD OLIVIER ET VERONIQUEactiveINDIVISION ARON LOINAZactiveINDIVISION BACOUT JEAN-LUC ET SYLVIEactiveINDIVISION DEFOUR ARNAUD ET EMILIEactiveINDIVISION D'HELFT MICHEL ET CATHYactiveINDIVISION DUBERT DOUCOUREactiveINDIVISION DUCROT BARRAULTactiveINDIVISION DUFLOT RENALD ET VERONIQUEactiveINDIVISION FERMAUTactiveINDIVISION FILLION BACONactiveINDIVISION FOURNIER CHRISTIAN ET LENAICKactiveINDIVISION HAICAGUEREactiveINDIVISION LABADIE FABRICE ET MARIE-HELENEactiveINDIVISION MOULIN MAITREactiveINDIVISION TRITSCH DURANDactiveINDIVISION VETUactiveJEAN-PASCAL MASUCCIactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off