DOSSIERS / FRANCETTE FILIP-GARACIONE
← SearchExport PDF
Sole trader dossier

FRANCETTE FILIP-GARACIONE

FRANCE · SOLE TRADER · INCORPORATED 1981-05-02
KYBE ID: FR-321509697 · 321509697 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCETTE FILIP-GARACIONE
fr_inpi
321509697
fr_inpi
dissolved
fr_inpi
1981-05-02
fr_inpi
2000-12-30
fr_inpi
24 RUE DE L'ABBE GREGOIRE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AFRIQUE EUROPE COOPERATIONactiveANDREA BRAVO MAZAdissolvedASSOCIATION D'AIDE AU SUD ADASactiveATOUT NEUFactiveCLAIRE DONAUDdissolvedEDITIONS MESSINGERdissolvedJ C ROBAINdissolvedKEVIN HIRIDJEEdissolvedMARIE OLERONdissolvedMICHEL DETHOactive[ND]activeNicolas KalantariactiveNOUVELLES SYNERGIES CONSEILdissolvedSCI INTER 62dissolvedSTEPHANIE LEMAIREdissolvedSTEPHANIE LEMAIRE CONSEILS-SLCdissolvedSYND COPR DU 24B RUE DE L ABBE GREGOIRE 75006 PARISactiveSYNDICAT COPROPRIE GROUPE IMMEUBLESactiveTRIBE RUGSdissolved

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off