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Sole trader dossier

ANNE MARIE FILIPPI

FRANCE · SOLE TRADER · INCORPORATED 1986-01-22
KYBE ID: FR-334523727 · 334523727 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MARIE FILIPPI

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Registration334523727

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Statusdissolved

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Incorporated1986-01-22

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Dissolved1990-12-31

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Registered address1 RUE DE LA POSTE, 38400 SAINT-MARTIN-D'HERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDOU KANLOdissolved ANTONIO DE CAMPOSdissolved BRAHIM EL BARGHOUTIactive COMITE POUR LE DEVELOPPEMENT DU JEU ORGANISEactive COPROP 1 RUE DE LA POSTEactive DERACHE GOMES VIRET RUZZINdissolved dimitri martinezdissolved LAURE ANDREE MURIEL THABARETdissolved LAURENCE ASPORDdissolved Laurent Stamatios Georges TYRASactive L'INCREVABLE SCOOTERS CLUBactive NADINE ARLETTE CHAMBONdissolved [ND]active [ND]dissolved [ND]active RAPHAELLE MARIE CHATAINactive SCI DE L'ETOILEactive STEPHANE MARIUS JEAN MAXIME MICHELdissolved SYLVIE ANNE-MARIE CHARBONNIERactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-12-31Dissolved / struck off