DOSSIERS / JACQUES FERNAND FILIPPI
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Sole trader dossier

JACQUES FERNAND FILIPPI

FRANCE · SOLE TRADER · INCORPORATED 1997-11-08
KYBE ID: FR-417515020 · 417515020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES FERNAND FILIPPI
fr_inpi
417515020
fr_inpi
dissolved
fr_inpi
1997-11-08
fr_inpi
2004-12-31
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 VIVARIOactiveDUCHESSE FILIPPIactiveFRANCOISE NERIdissolvedINFORMATIQUE CONSEILdissolvedJEAN 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

Insolvency timeline

1 events
Dissolved / struck off