DOSSIERS / ANTOINE FILIPPI
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Sole trader dossier

ANTOINE FILIPPI

FRANCE · SOLE TRADER · INCORPORATED 1958-01-01
KYBE ID: FR-495811945 · 495811945 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE FILIPPI
fr_inpi
495811945
fr_inpi
dissolved
fr_inpi
1958-01-01
fr_inpi
2001-05-15
fr_inpi
20228 LURI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
A CASA DI L'ENERGIAdissolvedAGRIPPINE MARIE DELUCIAdissolvedALAIN ZERBINIdissolvedANDRE TOMEIdissolvedANGELINE PIERETTIdissolvedANNIE RIGOdissolvedANTOINE EMMANUEL CERVONIdissolvedANTOINE JULES DELLA CROCEdissolvedANTOINE PIERRE ALESSANDRINIdissolvedANTOINE SANTUCCIdissolvedCAL'APERTAactiveCANTINE SCOLAIREdissolvedCAP'TERdissolvedCARNE LURESEdissolvedCHRISTIAN CINELLIdissolvedCOLLEGE NATIONALISEdissolvedCORINNE CAROLINE MARIE ANGE MARCHESEdissolvedDOMINIQUE VINCENT CERVONIdissolvedELECTRICITE GENERALE DU CAPdissolvedERIC GEORGES JEAN MARIE ZONDAdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off