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Sole trader dossier

Alain Marc Filhol

FRANCE · SOLE TRADER
KYBE ID: FR-949668560 · 949668560 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAlain Marc Filhol

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Registration949668560

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Statusactive

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Registered address7 RUE du Rif Tronchard, 38120 Saint-Égrève

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION LES LEVE LA PATTEactive CLUB SPORTS GRESIVAUDAN GRENOBLEactive DU NGUYENactive EMILIENdissolved FABRICE VIRGONEactive GEORGETTE GAUDEdissolved JEAN-LOUIS JACQUES GRANDPREdissolved JULIEdissolved LA BONNE ETOILEdissolved L'EQUIPAGEdissolved NATHALIE JEANNE QUILLONdissolved NEMOdissolved REACTIONactive SAMIVALdissolved SARL SARCHdissolved SCI ABYMdissolved SCI DU CHAMP DE LA COURactive SCI L'AIGLE D'ALBATREdissolved SCI LES ETOILES DU BERGERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100