DOSSIERS / MARIE LAURE FILIPPI
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Sole trader dossier

MARIE LAURE FILIPPI

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-348436049 · 348436049 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE LAURE FILIPPI
fr_inpi
348436049
fr_inpi
active
fr_inpi
1984-01-01
fr_inpi
157 RUE DE L'UNIVERSITE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AMANDA HUSSAINdissolvedANDERSON DEARINGdissolvedARAMactiveASS A F E CAMP PDT PHILIPPE DE VILLIERSactiveBRUNO JACQUES ALAIN EXBRAYATactiveCONFERENCIA TRAVELdissolvedDOMINIQUE MESTREdissolvedERIC THIBAUTdissolvedESTELLE CLAUDE DOMINIQUE DUFEILdissolvedEXTRAORDINARIA CLASSICAactiveFRANCK LABAUSATdissolvedHENRI LATASTEdissolvedIAN ARTHUR MCAINSH THOMSONdissolvedJACQUELINE SOLVEIG BARBARA FREYdissolvedJEAN JAEGERdissolvedJOSETTE BALLETdissolvedLUCA NIELdissolvedMALO PASQUIERdissolvedMAMAJADEactiveMARIE ALICE BOITARDdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100