DOSSIERS / FILIPPO PIRONE
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Sole trader dossier

FILIPPO PIRONE

FRANCE · SOLE TRADER · INCORPORATED 2010-05-25
KYBE ID: FR-523127660 · 523127660 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FILIPPO PIRONE
fr_inpi
523127660
fr_inpi
dissolved
fr_inpi
2010-05-25
fr_inpi
2010-06-14
fr_inpi
167 RUE SAINT-MAUR, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AMANDINE AURELIE N DEGOTTEactiveAMIROUCHE LEBIK AMIROUCHEactiveANDRE LAINEYdissolvedANNIS SUZANNE MARCELLE ROSSIdissolvedAUTEURS D'ICI ET D'AILLEURSactiveAZZEDINE BOUHOUHOUdissolvedBENCH IMRECORDSdissolvedBENOIT-LOUIS DREYFUSactiveBUDDIE.dissolvedCAMILLE PINTOUTactiveCarole AgostiniactiveCHRISTINE CLERCdissolvedCLARA GAUVINdissolvedCLEMENT METAYERactiveCOMPAGNIE AQUARIUSactiveELISA JULIE DZIEZUKdissolvedEVELYNE MICHELE GUTMANNactiveFRANCOIS MORENOactiveGELYdissolvedJULIEN SABBAGHactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off