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Sole trader dossier

PIERRE FILIPPI

FRANCE · SOLE TRADER · INCORPORATED 1988-05-02
KYBE ID: FR-345300370 · 345300370 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIERRE FILIPPI

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Registration345300370

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Statusdissolved

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Incorporated1988-05-02

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Dissolved2009-12-31

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Registered address2 RUE DU MONT VALERIEN, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNY JEGOUdissolved Chaim Cambillardactive CHRISTIAN PETITdissolved HABEO CONSEILdissolved KASBAH PRODUCTIONSdissolved KERMARRONdissolved K & S DESTOCKdissolved LOKIMOactive MASSART BERTHOUdissolved MICHEL REMLINGERdissolved [ND]active [ND]active [ND]active [ND]active OLIVIER JEAN LOUIS IMBERTdissolved PEPITOdissolved PHARMACIE DU MANEGEdissolved ROBERT THEVENIN-LEMOINEdissolved RUBENdissolved SCI LA ROTONDEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-12-31Dissolved / struck off