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Sole trader dossier

MARIE NOELLE FILIPPINI

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-350580460 · 350580460 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE NOELLE FILIPPINI

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Registration350580460

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Statusdissolved

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Incorporated1989-01-01

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Dissolved1992-09-30

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Registered addressMARINE DE SANT AMBROGGIO, 20260 LUMIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASS SUB CORSICA CLUB DE BALAGNEactive BFC BELGIAN FURNITURE COMPANYdissolved DANIELLE POUCHAUDONdissolved ELIANE HERMINE FELTERdissolved ELISABETH PAOLINIdissolved ENAdissolved EUGENE BROSSEdissolved ISABELLE BRIGITTE ROUARDdissolved JACQUES ANDRE SAVELLIdissolved JEAN FRANCOIS ORSINIactive JEROME BARTOLIdissolved LA GORA CLUBdissolved LA TERRASSE DU PORTdissolved MEDYACHT CORSICAdissolved [ND]dissolved [ND]active SDF ABELLI MEUBLESactive SPORTING CLUB DE SANT' AMBROGIOactive SYLVIE NICOLE JOELLE COURTdissolved

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

1992-09-30Dissolved / struck off