DOSSIERS / THERESE FILIPELLI
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Sole trader dossier

THERESE FILIPELLI

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-407765254 · 407765254 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THERESE FILIPELLI
fr_inpi
407765254
fr_inpi
dissolved
fr_inpi
1996-07-01
fr_inpi
2000-06-30
fr_inpi
BOURG, 22640 PLESTAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION FAMILIALE RURALEactiveCAISSE DES ECOLES DE PLESTANdissolvedDANIEL BRISORGUEILdissolvedEUGENE BESNARDdissolvedFELIX LE FORTdissolvedFRANCIS TALBOURDETdissolvedHOTEL DU CENTREdissolvedJACQUELINE MARIE-THERESE DURANDdissolvedJEAN CHAUVELdissolvedJEAN CLAUDE LANGLAISdissolvedJEAN MARCEL HEURTAULTactiveLOIC LEMEURdissolvedLOUIS BOURDEdissolvedMARIE GOURETdissolvedMARIE TH TADIERdissolvedNICOLE GELINdissolvedNICOLE VINCENTdissolvedOGEC SAINTE MARIEactiveSERGE PAUL COLLETdissolvedSIMONE BESNARDdissolved

+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