DOSSIERS / XAVIER FILIPPINI
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Sole trader dossier

XAVIER FILIPPINI

FRANCE · SOLE TRADER · INCORPORATED 1997-04-01
KYBE ID: FR-411563984 · 411563984 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
XAVIER FILIPPINI
fr_inpi
411563984
fr_inpi
dissolved
fr_inpi
1997-04-01
fr_inpi
1998-09-30
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 ANGE FILIPPINIdissolvedMARIE CLAIRE MASSONIactiveMARTINE GODINOdissolvedOFRANAdissolvedORGANISATION TOURISTIQUE CORSEdissolvedOR-GESdissolvedPIERRE PANTALACCIdissolvedSALON ANGYdissolvedSARL CORSEVINdissolvedSARL CYNTIAdissolvedSCI DE LA RESIDENCE DES GALETSdissolvedSCI PASCI PECORAdissolvedSIFI CONSTRUCTIONdissolvedSIMONA VIDRASCUdissolved

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off