DOSSIERS / GILBERT FILIPPI
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Sole trader dossier

GILBERT FILIPPI

FRANCE · SOLE TRADER
KYBE ID: FR-324843739 · 324843739 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT FILIPPI
fr_inpi
324843739
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE D'ALSACE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMAR HAMMAdissolvedATELIER CENTRAL ET DE GESTIONdissolvedBISHA INTERNATIONALdissolvedCHRISTIAN HENRI NIELdissolvedDU DAMPIERREdissolvedEMILE CARELdissolvedETABL A R G A L MOTEUR AUTOSdissolvedFROGER BRESSOL S AdissolvedGIEdissolvedJACKI LECLAIREdissolvedJEAN PEIGNONTdissolvedJEAN PIERRE HENRI LAFOURCADEdissolvedJ POLLOPPEdissolvedLEON CORMERAISdissolvedLEVALLOIS EXPLOITATIONdissolvedMARTINE FEIXdissolved[ND]dissolved[ND]activeOGUS DOMINIQUE EZRATTYdissolvedROGER HALIMIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off