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Sole trader dossier

JOSEPH FILIPPI

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-782983761 · 782983761 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH FILIPPI

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Registration782983761

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Statusdissolved

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Incorporated1973-01-01

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Dissolved2015-01-01

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Registered addressPEZZA CARDO, 20137 PORTO-VECCHIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMANDA LAUREN GREGORYdissolved ANTOINE SYLVESTRE MARCHETTIdissolved CASA ALIVIactive CLAUDE ELISABETH MARIAGEdissolved CORSE SUD RESIDENCEactive DANIEL LESNEactive FLORENCE HELENE DANIELLE REYdissolved GEORGES BILLON PIRIATdissolved GEORGETTE GIOVANANGELIdissolved GIANNISdissolved HENRI ANTONIN DUCRETdissolved HOTEL PAVILLONNAIRE PEZZA CARDAdissolved JEAN FRAN OIS MARCHETTIdissolved JEAN NOEL CUCCHIdissolved KAMAL BOUCHAARdissolved LODGE CARPALONEdissolved MATHIEU QUENZAdissolved [ND]active [ND]active PATRICE KERGROACHdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

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

2015-01-01Dissolved / struck off