DOSSIERS / DANIEL FILIPACCHI
← SearchExport PDF
Sole trader dossier

DANIEL FILIPACCHI

FRANCE · SOLE TRADER · INCORPORATED 1960-07-01
KYBE ID: FR-414172437 · 414172437 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL FILIPACCHI
fr_inpi
414172437
fr_inpi
active
fr_inpi
1960-07-01
fr_inpi
63 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6 HANOVREactiveABDdissolvedADD+dissolvedAGATHE DUPERRAYdissolvedALIZEE MARIE MARGAUX LETROSNEdissolvedANGELS SERVICESactiveARA FRANCE VdissolvedAURMAdissolvedBLACKSTONE EUROPEAN PROPERTY INCOME FUND S.L.P.dissolvedCIMAHdissolvedCIPAV NCactiveCPRN NON COTE S.L.P.activeDIRIMMOactiveDIVERCITYactiveDRR CAPITALdissolvedDUNCAN EMERICK WILLIAMSdissolvedE6 FRANCE INVESTMENTS FPS-SICAVactiveEMMANUELLE VOISSETdissolvedERAAMdissolvedEXTENS COINVEST TWENTY-ONEactive

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100