DOSSIERS / MICHEL SANFILIPPO
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Sole trader dossier

MICHEL SANFILIPPO

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-339016461 · 339016461 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL SANFILIPPO
fr_inpi
339016461
fr_inpi
dissolved
fr_inpi
1986-10-01
fr_inpi
1988-09-30
fr_inpi
RTE DE BANDOL, 83110 SANARY-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALICE HOVAGUIMIANdissolvedALINE GEOFFROYdissolvedCIE FINANCIERE DEVELOPPEMENT IMMOBILIERdissolvedDOMINIQUE LOUIS ROBERT JACOBYdissolvedILODdissolvedJEAN-JACQUES ISNARDONdissolvedJEAN ZEHNACKERdissolvedJOSEPHINE CARLINOactiveJULIETTE JOUISSANTdissolvedLE LIDO DE LA PLAGE DOREEactiveLOUIS BADELONdissolvedMICHEL LUDOVIC REAdissolvedNICOLE BADELONdissolvedPATRICE VILLIERdissolvedRICOTTA F ET IANNELLO ANGdissolvedSARL LOPEZdissolvedSTEFFEN ANTHONY LAMOTHEdissolvedSTUDIO FIT & COactiveSYLVAIN GHIONEdissolvedVIVIANE AIMONETTIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off