DOSSIERS / CELESTE FILIPUZZI
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Sole trader dossier

CELESTE FILIPUZZI

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-780474912 · 780474912 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELESTE FILIPUZZI
fr_inpi
780474912
fr_inpi
dissolved
fr_inpi
1973-12-25
fr_inpi
1993-11-03
fr_inpi
AV DE LA COLLINIERE, 52200 LANGRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANDRE MICHELdissolvedANNICK CHAUDRONdissolvedANNICK LE PECHEURdissolvedBEATRICE MICHELdissolvedCAMILLE LEFEBVREdissolvedCCLBdissolvedCHERRIER TRANSPORTSdissolvedCHRISTIAN RENE AVERTINdissolvedCHRISTOPHE ABEL YVETdissolvedDAUTREY FRERESdissolvedELIANE JOLITONdissolvedELISABETH AFONSA GUERRAdissolvedFIEVETdissolvedFRANCINE REGNAULTdissolvedGABRIEL SOFFIETIdissolvedGEORGES DUVOYdissolvedJACQUES STRAMAREdissolvedJEAN CLAUDE NICOLLEdissolvedJOEL MICHEL PANARIOUXdissolvedKADER HAMNACHEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off