DOSSIERS / DAVID ALAIN DOMINIQUE FILIPPI
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Sole trader dossier

DAVID ALAIN DOMINIQUE FILIPPI

FRANCE · SOLE TRADER · INCORPORATED 2002-10-04
KYBE ID: FR-443840442 · 443840442 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID ALAIN DOMINIQUE FILIPPI
fr_inpi
443840442
fr_inpi
active
fr_inpi
2002-10-04
fr_inpi
20117 CAURO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN DANIEL FRANCOIS PELTIERdissolvedANTOINETTE VALLEdissolvedASSOCIATION LE PALADINactiveBOUZZA TAIRAactiveCHANTAL JULIETTE BENEDETTIdissolvedCHRISTIAN AGOSTINIactiveEUGENE AUGUSTE GROUSSONdissolvedFRANCOIS PERALDIdissolvedGERARD PAUL BENEDETTIactiveGILLES MARCEL CADETdissolvedGIUSEPPE BRUSCHIdissolvedHUGO ABLONDIdissolvedINTER 2AactiveJEAN ETIENNE ANTOINE FRANCOIS ETTORIactiveJEAN JACQUES JEAN-JACQUES GREGORIdissolvedJEAN LAIdissolvedJEAN MICHEL SIMON BERTOLAdissolvedLES DEUX SdissolvedLES PETITS MALINS DE MEDITERRANEEactiveMANSUEDE EVANGELISTIdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100