DOSSIERS / GIUSEPPE SANFILIPPO FRITTOLA
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Sole trader dossier

GIUSEPPE SANFILIPPO FRITTOLA

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-515313666 · 515313666 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GIUSEPPE SANFILIPPO FRITTOLA
fr_inpi
515313666
fr_inpi
dissolved
fr_inpi
2009-10-01
fr_inpi
2017-02-07
fr_inpi
56 BD MICHELET, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOULAYE FALLdissolvedARPENNdissolvedAUTRE MONDE DES BOISSONSdissolvedAUXATISactiveBE UNIKactiveBTP EMPLOIdissolvedCASAdissolvedCHARLES MESGUICHEdissolvedCOMERCdissolvedDCRdissolvedEKAdissolvedELISABETH ABATEdissolvedEUROJET DIGITALdissolvedEXITS BGdissolvedFEOHdissolvedGABRIEL MEIR ALLOUCHEactiveGBSTPactiveGERARD MOISE GUEZactiveGERARD MOISE GUEZdissolvedHIBETALLAH BENABBESdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off