DOSSIERS / DOMINIQUE FILLOUX
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Sole trader dossier

DOMINIQUE FILLOUX

FRANCE · SOLE TRADER · INCORPORATED 2019-12-02
KYBE ID: FR-880023551 · 880023551 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE FILLOUX
fr_inpi
880023551
fr_inpi
active
fr_inpi
2019-12-02
fr_inpi
12 AV JULES FERRY, 63800 COURNON-D'AUVERGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
2 P.G.A.dissolvedANTHONY LANDEMAINEactiveBEATRICE MARIE PRATdissolvedCABINET INFIRMIER DU LACdissolvedCANDICE BOSCactiveCHARLY HAUTIERactiveCHRISTELE CHALENDARDactiveCLARA MARIANNICK COUENNEactiveColine BEAUCOUPactiveCYNTHIA CALLAOUactiveEMILIE DELFOURactiveEMMANUELLE JULIE GUYONactiveGAEL ROLHIONactiveGEOFFREY ANTUNESactiveHELENE MARIE MADELEINE GRUGEONactiveKINE COURNON D'AUVERGNEdissolvedKINE LES TOULAITSdissolvedLISA STELLA FASSOLETTEactive[ND]activePASCALE MARIE-PIERRE ROUVETactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100