DOSSIERS / GEORGES FILIPPI
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Sole trader dossier

GEORGES FILIPPI

FRANCE · SOLE TRADER · INCORPORATED 1994-04-02
KYBE ID: FR-344259833 · 344259833 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES FILIPPI
fr_inpi
344259833
fr_inpi
dissolved
fr_inpi
1994-04-02
fr_inpi
2010-02-24
fr_inpi
20170 SAN-GAVINO-DI-CARBINI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDRE PIERRE JANTALdissolvedANTOINETTE PIETRIdissolvedANTONIO MARIO CEPEDAdissolvedASSOCIATION - MACCHIA DI CERVIactiveASSOCIATION SOS ANIMAUXactiveBAPTISTE LANFRANCHIdissolvedCHRISTIANE CORMIERdissolvedDANIEL TOUSSAINT PROFIZIdissolvedDOMINIQUE STROMBONIactiveDON JACQUES NICOLIdissolvedERIC LUPIONdissolvedFABIEN HENRI JACINTHE ALUJASdissolvedGEORGES VICTOR HENRY HENRI LOUGARREdissolvedHERVE LOUGARREactiveHUGUES NICOLIactiveJACKY ROGER CLAUDE FORTINIdissolvedJACQUES DON MARIE MALAGOLIdissolvedJEAN BAPTISTE NICOLIdissolvedJEAN PAUL NICOLIdissolvedJEAN PIETRIdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off