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Sole trader dossier

CHRISTIAN FILORI

FRANCE · SOLE TRADER · INCORPORATED 1980-04-02
KYBE ID: FR-320632888 · 320632888 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN FILORI

fr_inpi

Registration320632888

fr_inpi

Statusdissolved

fr_inpi

Incorporated1980-04-02

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address20215 VESCOVATO

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A DEGANDdissolved AIME DE CICCOactive ALBERTINI LUCIE COSTAdissolved A MAINETTIdissolved ANDRE MATTEIdissolved ANGE VANINNIdissolved ANTOINE FELIX FILIPPIdissolved ANTOINE GIORDANOdissolved BARDAGE MENUISERIE ISOLATIONdissolved CHARLES JOSEPH GRAZIdissolved CHRISTINE CARRUPTdissolved CLAIRE GERMAINE ANNA FALCUCCIactive CLAUDEROBERT MORELdissolved CLAUDINE FORTdissolved COLETTE LOUISETTE TAMISIERdissolved COLLEGEdissolved COLLEGE NATIONALISEdissolved COOP RAVALEMENT ETANCHEITE ISOLAT CUVELAdissolved CORSE CONSERVES VENTURINI-PINNAdissolved CORSRENOVdissolved

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off