DOSSIERS / EUGENE LEON FILIPPI
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Sole trader dossier

EUGENE LEON FILIPPI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312155534 · 312155534 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EUGENE LEON FILIPPI
fr_inpi
312155534
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1985-03-30
fr_inpi
40 RUE DU PRE D ELLE, 38240 MEYLAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANGELO CASAGRANDEdissolvedBORY PROMOTIONdissolvedCONCEPT RENOVATION CONSTRUCTION (CRC)dissolvedJean-Louis LACHENAL-CHEVALLETactiveJLM IMMOBILIERdissolvedJ PELLENARDdissolvedKASIM HASGULdissolvedLE CLOS DES TULIPIERSdissolvedLES ALPES COIFFUREactiveLES TOURNESOLSactiveMAPMAdissolvedMARCHETTI MEYLANdissolvedPAUL GROSSOdissolvedREGIS JEAN GARCIAdissolvedRENE MALDERAdissolvedROMAIN SEBASTIEN ATLANIdissolvedSARL GEREPA IMMOdissolvedSARL RESIDENCE OPALINEdissolvedSCI JOLY PRE D'ELLEdissolvedSCI LE CLOS DE LA LAURELLEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off