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Sole trader dossier

JEAN BAPTISTE FILISETTI

FRANCE · SOLE TRADER · INCORPORATED 1984-04-02
KYBE ID: FR-329740872 · 329740872 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN BAPTISTE FILISETTI

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Registration329740872

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Statusdissolved

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Incorporated1984-04-02

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Dissolved1999-11-10

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Registered address58 BD JOSEPH VALLIER, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDURRAHMAN UNALDIdissolved AHMET UNALDIdissolved AISSAM BELHADDADactive ANOILEactive BARBARA GISELE GUILLEMETdissolved BURGERS STREETdissolved CANDY SHOPactive CHRISTOPHE EMMANUEL ROBERT JOBAZEdissolved CIGA FRANCEdissolved FABRICE MATHIOSdissolved FOOD BOXdissolved FREE SHOP CITY 24dissolved GILBERT GIACOMINIdissolved GORTEXactive JEAN-PIERRE JACQUES LORENZIdissolved JOAO DE OLIVEIRA DIASdissolved K.B.K.active MAC METdissolved MACMETdissolved MARIA HERREROSdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-11-10Dissolved / struck off