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Sole trader dossier

ANDRE FILIPPINI

FRANCE · SOLE TRADER
KYBE ID: FR-783112857 · 783112857 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE FILIPPINI

fr_inpi

Registration783112857

fr_inpi

Statusdissolved

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Dissolved1984-12-25

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Registered addressAV GENERAL LECLERC, 83700 SAINT-RAPHAEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AIME FOUCHYdissolved ALBERT GENOVESEdissolved ANGELE ALBERTIdissolved ANGERAS JASMINE YVONdissolved ART ET DECORactive BEATRICE DENISdissolved CHARLES VICTOR PERONAdissolved CONRAD GUALANDIdissolved DANIELE VOSSENATdissolved DOMINIQUE MARIE MORETTIdissolved ELECTRONIQUE LOISIRSdissolved FERNAND LAMBERTOdissolved FRANCOIS BENOITdissolved GASTON NEBBIAdissolved GERARD SCULLINOdissolved GILBERTE VULAINdissolved JACQUES WAGNERdissolved JEAN PIERRE RENE DE BUYSERdissolved MARIA BALESTRAdissolved MARIUS DANIdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off