DOSSIERS / DOMINIQUE JEROME FILIPPI
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Sole trader dossier

DOMINIQUE JEROME FILIPPI

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-326757499 · 326757499 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE JEROME FILIPPI
fr_inpi
326757499
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
1991-06-03
fr_inpi
LD SANTA GIULIA, 20137 PORTO-VECCHIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGOSTINI M ET CHIARONI JactiveALESSIO PIGAdissolvedALEXANDRE GUERBIGNYactiveAMABILIA RACHEL ETTORIdissolvedANGELE DESIDERIdissolvedANTOINE JEROME ALBERTINIdissolvedARIA MARINAactiveARSIANUactiveAUDRONE RAULINAITYTEdissolvedBARTOLI DOMINIQUE ET MARIE-GABRIELLEactiveCARRIERES PORTO VECCHIAISESdissolvedCHRISTIAN BREULEUXactiveCLUB NAUTIQUEactiveCLUB NAUTIQUE SANTA GIULIAactiveCOPROPRIETE CALA SULTANAactiveCORINNE MARIE ANGE SERRAdissolvedCOSTA NERAdissolvedCOSTA NERAactiveDANTE MASINIdissolvedDOMINIQUE PAUL LEENSdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off