DOSSIERS / PAUL MARTIN FILIPPI
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Sole trader dossier

PAUL MARTIN FILIPPI

FRANCE · SOLE TRADER
KYBE ID: FR-495913006 · 495913006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PAUL MARTIN FILIPPI
fr_inpi
495913006
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
20270 TOX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMOUR GABRIELLA GILQUINactiveBASTIEN TADDEIdissolvedBRIGITTE GISELE ANGELLIERdissolvedBRIGITTE OTTAVIANIactiveCESAR GALILEE RAFFALLIdissolvedCESAR NICOLAIactiveCESAR NOEL DURASTANTIdissolvedCHARLES FERRIdissolvedCOMMUNE DE TOXactiveDON FELIX DURIZIdissolvedJACQUES ANTOINE RAFFALLIactiveJEAN BAPTISTE FILIPPIactiveJEAN GUIBERGIAdissolvedJULES FRANCOIS DURASTANTIdissolvedMARIE ANNE NUVOLIactiveMARIE ANTOINETTE GUIBERGIAdissolvedOURS JEAN NICOLAIdissolvedPIERRE TOUSSAINT DURASTANTIdissolvedSCDF DURASTANTI FRERESactiveSTEPHANIE MARIE VIOLETTE FROMBOLACCIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off