DOSSIERS / JEAN BAPTISTE FILIPPI
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Sole trader dossier

JEAN BAPTISTE FILIPPI

FRANCE · SOLE TRADER · INCORPORATED 1985-01-11
KYBE ID: FR-331779363 · 331779363 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN BAPTISTE FILIPPI
fr_inpi
331779363
fr_inpi
active
fr_inpi
1985-01-11
fr_inpi
20270 TOX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMOUR GABRIELLA GILQUINactiveBASTIEN TADDEIdissolvedBRIGITTE GISELE ANGELLIERdissolvedBRIGITTE OTTAVIANIactiveCESAR GALILEE RAFFALLIdissolvedCESAR NICOLAIactiveCESAR NOEL DURASTANTIdissolvedCHARLES FERRIdissolvedCOMMUNE DE TOXactiveDON FELIX DURIZIdissolvedJACQUES ANTOINE RAFFALLIactiveJEAN GUIBERGIAdissolvedJULES FRANCOIS DURASTANTIdissolvedMARIE ANNE NUVOLIactiveMARIE ANTOINETTE GUIBERGIAdissolvedOURS JEAN NICOLAIdissolvedPAUL MARTIN FILIPPIdissolvedPIERRE TOUSSAINT DURASTANTIdissolvedSCDF DURASTANTI FRERESactiveSTEPHANIE MARIE VIOLETTE FROMBOLACCIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100