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Sole trader dossier

MARIE FILIPPI

FRANCE · SOLE TRADER
KYBE ID: FR-316416593 · 316416593 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE FILIPPI

fr_inpi

Registration316416593

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered addressRUE NAPOLEON, 20200 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADMINISTRATION DES DOUANESdissolved ASSOCIATION CONFRERIE SAINT ROCH DE BASTIAactive BASTIAISE PROPRETE SERVICESdissolved DAVID SABBAGHdissolved DOMINIQUE RASPENTINOdissolved ERDELdissolved ERNEST PHILIPPE DAMIANIdissolved ETABLISSEMENTS DEGREANEdissolved ETIENNE CONSTANTdissolved GEORGES MAISETTIdissolved GEORGES SCHIAdissolved JACQUES ETIENNEdissolved JEAN JACQUES JEAN JACQUES FALEMPINdissolved JEREMIE CONSTANTdissolved JOSEPH ANTOINE ALLEGRINIdissolved LES AMIS DE LA CHAPELLE DE L IMMACULEE CONCEPTION DE BASTIAactive MARC ANTOINE CRASTUCCIOdissolved MARTIN LORENZIdissolved OLISIA SCIdissolved PAUL MARIE CANARELLIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off