DOSSIERS / ALEXANDRA FILIPPI
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Sole trader dossier

ALEXANDRA FILIPPI

FRANCE · SOLE TRADER · INCORPORATED 2011-05-01
KYBE ID: FR-531810323 · 531810323 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRA FILIPPI
fr_inpi
531810323
fr_inpi
active
fr_inpi
2011-05-01
fr_inpi
50 RUE OBERKAMPF, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AKALMEIAdissolvedAMBROISE MICHEL ANDRE JUGANdissolvedANNICK JULIETTE DESIREE JEHANNOdissolvedCOFFRE AU BEBEdissolvedEWIDENTdissolvedHUBERT GEORGES FLORENT SARLINactiveJEAN GANESTRIERdissolvedKARL RAPHAEL SIGWALDactiveLA SCI DE RAPHAELLE ET FLORENTdissolvedLAURENT JEAN NIVETdissolvedMAREIGdissolvedNACAVAdissolved[ND]active[ND]activeSCI CHABANNEdissolvedSCI LOUISADAMdissolvedSYND COPR 50 RUE OBERKAMPF 75111activeVirginie Danielle Marine Irenée DulchainactiveWEI XUdissolvedYOMILactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100