KYBE — See who's really behind any company

Sole trader dossier

ALAIN FILIPPI

FRANCE · SOLE TRADER · INCORPORATED 1998-06-01
KYBE ID: FR-422356311 · 422356311 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN FILIPPI

fr_inpi

Registration422356311

fr_inpi

Statusdissolved

fr_inpi

Incorporated1998-06-01

fr_inpi

Dissolved2005-09-30

fr_inpi

Registered address148 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

4 COTES SERVICESactive AFONSO CARREIRA VIEIRAdissolved GESTDIRECTdissolved HULMICH YVES HARVEY MEYONG M OBIANGdissolved JEAN LUC FAIVREdissolved JEAN PAUL DJIHI MOMPOHOactive JUAN SEBASTIAN CHICA GRANADAdissolved LAURENA GUEUDONactive LOISE STANISLAS KLUSKAdissolved LOTFI TANZIdissolved MAMADOU MAGASSAdissolved MILLENIUM BATIMENTdissolved MS THILIWAdissolved NASSIMA TIGHILTactive [ND]active [ND]active PIERRE YVES BHAIDJYactive THILIWAdissolved TRON CLEANERactive YANN JORDAN BISSIFLOU-MEYONGdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-09-30Dissolved / struck off