DOSSIERS / MARIE ANGE FILIPPINI
← SearchExport PDF
Sole trader dossier

MARIE ANGE FILIPPINI

FRANCE · SOLE TRADER · INCORPORATED 1996-11-01
KYBE ID: FR-410006472 · 410006472 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE ANGE FILIPPINI
fr_inpi
410006472
fr_inpi
dissolved
fr_inpi
1996-11-01
fr_inpi
1997-03-31
fr_inpi
1 RUE DES TROIS MARIES, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AJACCIO BTPdissolvedETHICORSEactiveHECHEM OUERGHIdissolvedHENRIETTE FRANCOISE SALEMMEactiveJACQUES YVES EUGENE DOUILLETdissolvedMARIE CLAIRE MASSONIactiveMARTINE GODINOdissolvedOFRANAdissolvedORGANISATION TOURISTIQUE CORSEdissolvedOR-GESdissolvedPIERRE PANTALACCIdissolvedSALON ANGYdissolvedSARL CORSEVINdissolvedSARL CYNTIAdissolvedSCI DE LA RESIDENCE DES GALETSdissolvedSCI PASCI PECORAdissolvedSIFI CONSTRUCTIONdissolvedSIMONA VIDRASCUdissolvedXAVIER FILIPPINIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off