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Sole trader dossier

JEAN NOEL PASCAL FILIPI

FRANCE · SOLE TRADER · INCORPORATED 1999-12-14
KYBE ID: FR-428786032 · 428786032 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN NOEL PASCAL FILIPI

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Registration428786032

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Statusdissolved

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Incorporated1999-12-14

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Dissolved2000-12-31

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Registered addressAV DE L'ADOUR, 32400 RISCLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALDO BORROMINIdissolved ANDRE DUPLANdissolved ANNE MARIE SIMONE BRESCONdissolved ANTOINETTE DESSANSdissolved CLAUDE DENIS SIMON BROBSTdissolved CORINNE ELVIRE HUGUETTE PELLEGRINOdissolved COSTA MARIE CLAUDE COLOMEdissolved DIDIER COURROUMATEdissolved ELISABETH MARIE-THERESE DUALEdissolved GENEVIEVE BARBEdissolved GILBERT MALLETdissolved INDIVISION LAFONTAN JEANactive JACQUES GUY LALANNEdissolved JEAN MARIE LARREYdissolved JEAN-PAUL NOEL COSTAdissolved JEUNESSE SPORTIVE RISCLOISE BASKET FEMactive JOSEPH DASSATdissolved MARCEL FACCAdissolved MARC WEBERdissolved MARIE CHRISTINE ROBERTactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-12-31Dissolved / struck off