DOSSIERS / DUCHESSE FILIPPI
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Sole trader dossier

DUCHESSE FILIPPI

FRANCE · SOLE TRADER · INCORPORATED 1984-12-31
KYBE ID: FR-414666214 · 414666214 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUCHESSE FILIPPI
fr_inpi
414666214
fr_inpi
active
fr_inpi
1984-12-31
fr_inpi
20219 VIVARIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN FAUCELLIdissolvedANGE FILIPPIdissolvedANGE FRANCESCHIdissolvedANGE LUCIANIdissolvedANNE MARIE EP MARIETTI CELLIdissolvedANTOINE FRANCOIS ZAGNOLIdissolvedASSOCIATION ADMR LE VECCHIOactiveCAROLE VANESSA COLLINSdissolvedCHANTAL ALBERTINIdissolvedCHANTAL DEGLIESPOSTIdissolvedCHRISTINE SINdissolvedCOMMUNE DE VIVARIOactiveFRANCOISE NERIdissolvedINFORMATIQUE CONSEILdissolvedJACQUES FERNAND FILIPPIdissolvedJEAN ALBERTINIactiveJEAN BAPTISTE FREGOSIdissolvedJEAN JOSEPH FRIGOSIdissolvedJEANNE LUIGGIdissolvedJEANNOT MARIETTIdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100