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Sole trader dossier

CHRISTIANE FILIPPI

FRANCE · SOLE TRADER · INCORPORATED 1984-06-01
KYBE ID: FR-332532050 · 332532050 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIANE FILIPPI

fr_inpi

Registration332532050

fr_inpi

Statusdissolved

fr_inpi

Incorporated1984-06-01

fr_inpi

Dissolved2004-06-30

fr_inpi

Registered address6 SQ DU ROULE, 75008 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CAROLINE CAHERECdissolved CATHERINE BAUCHEdissolved CHRISTIAN CAZEDEPATSactive DALILA BENYOUBdissolved Dimitri Ardaillouactive DOCTEUR CHELLYdissolved ELEANOR HEPBURNactive FB PRESTIGEdissolved FRANCOIS MAESTRONIdissolved FREDERIC BERREBYdissolved GILLES BESNAINOUactive Julien Israel COHENactive MAJA JESIONEKdissolved MARTA GARCIA DE ARBOLEYA-RANKactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved PHILIPPE MARIE ETIENNE AUDETdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

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

2004-06-30Dissolved / struck off