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Sole trader dossier

DOMENICO FILARDI

FRANCE · SOLE TRADER · INCORPORATED 2005-05-27
KYBE ID: FR-482524303 · 482524303 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameDOMENICO FILARDI

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Registration482524303

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Statusdissolved

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Incorporated2005-05-27

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Dissolved2019-10-28

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Registered address8 AV MARECHAL JOFFRE, 06160 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AIMEE THERMEactive AU PUITS D AMOURdissolved CHRISTINE DUPONTdissolved CLAUDE RAYMOND DEULEYdissolved DENIS LANARETdissolved DOMINIQUE JEAN JAKUBOWICZdissolved FREDERIC JEAN CALARIdissolved INDIVISION CENDERELLA TAMARINS DVLPdissolved KHEIRA ANISSA LOUZdissolved LADY BELLEdissolved MAURICE NAULINactive PHILIPPE GRUNDTdissolved SCI ASTOR JUAN RESIDENCEdissolved SOC L IMMOBILIERE JUANAISEactive UTC UNITELCOMdissolved VIOLETTE WITTMERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2019-10-28Dissolved / struck off