DOSSIERS / FILOMENA ISABEL GUTIERREZ PADILLA
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Sole trader dossier

FILOMENA ISABEL GUTIERREZ PADILLA

FRANCE · SOLE TRADER · INCORPORATED 2009-10-12
KYBE ID: FR-515388189 · 515388189 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FILOMENA ISABEL GUTIERREZ PADILLA
fr_inpi
515388189
fr_inpi
dissolved
fr_inpi
2009-10-12
fr_inpi
2012-11-29
fr_inpi
242 AV ARISTIDE BRIAND, 06190 ROQUEBRUNE-CAP-MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BERNARD DANIEL HENRI PETITdissolvedCAMPANINdissolvedCARLO CAVAGLIAdissolvedCELIA ROSSIactiveEMILE BOCQUETactiveEVELYNE SEVERACdissolvedFRANCOISE DEMONCHAUXdissolvedFRANCOISE LILIANE BOSCHIactiveGUY JEAN DUAULTdissolvedISABELLE TROGNONdissolvedJEAN CLAUDE ERRICOdissolvedJEAN-MARC LAURENT LORUdissolvedJEAN PAILLEUXdissolvedJEAN PIERRE RANDANEdissolvedKYF EVENTSdissolvedMARIANNE JEANINE MARCELLE FRANCESCONIdissolved[ND]active[ND]activeNOTRE DAMEdissolvedSANRINE DUVALactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off