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Sole trader dossier

MARIA ANDREA FILIPPA

FRANCE · SOLE TRADER · INCORPORATED 2006-10-30
KYBE ID: FR-492670310 · 492670310 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA ANDREA FILIPPA

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Registration492670310

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Statusdissolved

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Incorporated2006-10-30

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Dissolved2013-10-30

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Registered address34 RUE DE CONSTANTINOPLE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AARON TIMOTHY MC ELROYdissolved ACTION ET DEVELOPPEMENTdissolved ADEONAdissolved ANTONIUS PETRUS BROOSdissolved CASAMANCE EXPRESSdissolved C.DELLAC ET CIEdissolved CHA PUBLICITE ET EDITIONdissolved COMPTOIR INTER PNEUSdissolved DISTRIBUTION DE PRECEPTICIELSdissolved EMBAREK BAHEDDIdissolved EVERGLADES INTERNATIONALdissolved FRANCOISE MARTINIdissolved ISALINE JOUSSET JOUSSETJOUSSETactive JEAN BAPTISTE NOEL LASSALASdissolved JL CONSTRUCTIONdissolved LE CAYARdissolved LE MOULIN DE SAVOIEdissolved LES CALORIFUGEURS DU CENTREactive LORMILUS DAMBREVILLEdissolved LUCAS DROUINactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-10-30Dissolved / struck off