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Sole trader dossier

DANY FILIPPI

FRANCE · SOLE TRADER · INCORPORATED 1956-12-25
KYBE ID: FR-605640291 · 605640291 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANY FILIPPI

fr_inpi

Registration605640291

fr_inpi

Statusdissolved

fr_inpi

Incorporated1956-12-25

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Dissolved1987-01-02

fr_inpi

Registered addressBD WILSON, 20260 CALVI

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

A ADRIANA VAN HORSSENdissolved AMEDEE PETROGNANIdissolved ANNE LISE PIACENTINIdissolved ANNE MARIE JONVILLEdissolved AP LOCATIONactive ATMOSPHERESdissolved A VOS ENVIES DE VOYAGESdissolved BERNARDIN ORSINIdissolved BERNARD MICHEL SERRIEREdissolved CALVI PHOTOdissolved CATHERINE JEAN BAPTISTE ROSSIdissolved CHANTAL MARQUESdissolved CHIARA STELLAdissolved CHRISTOPHE HYBOISdissolved CLAUDE PAUL MOMONdissolved CLAUDINE NERINEdissolved DANIELLE MARIE TRIAIREdissolved EMMANUELLE GOMEZdissolved ESTELLE CATHERINE FANCHONdissolved EXPLOITATION BOULANGERIE GALLETTIdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1987-01-02Dissolved / struck off