DOSSIERS / ALEXIA ANNE JEANNE FILLION
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Sole trader dossier

ALEXIA ANNE JEANNE FILLION

FRANCE · SOLE TRADER · INCORPORATED 2021-08-27
KYBE ID: FR-902503101 · 902503101 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALEXIA ANNE JEANNE FILLION
fr_inpi
902503101
fr_inpi
dissolved
fr_inpi
2021-08-27
fr_inpi
RUE DE LA REPUBLIQUE, 84390 SAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALINE EVELYNE CALLOTdissolvedANDRE EMILE OLLIERdissolvedASSOCIATION DES COMMERCANTS DE SAULT COEUR DE VILLAGEdissolvedBETTIE KINOSSIANdissolvedBOSCO MAREdissolvedBRIGITTE ALLEGRETTIdissolvedCHRISTIAN ALAIN ROUCHETdissolvedCHRISTIAN CATHERINdissolvedCOOP AGRI PROD PAYS DE SAULTdissolvedC TOUT VERTactiveDES FILLES ET CIEdissolvedGERALD DAUDE-BLANCdissolvedJACOBEdissolvedJEAN MARC AUBRYdissolvedJEAN PAUL MARCEL AUGUSTE GABRIEL NOUVENEdissolvedK 2 DIFFUSIONdissolvedL'ART DU PAINdissolvedLA SALTESIENNEdissolvedLE BLANC ET LE NOIRdissolvedManon VASTRAactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100