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Sole trader dossier

GIANPIERO FILIPI

FRANCE · SOLE TRADER · INCORPORATED 2012-11-15
KYBE ID: FR-788468940 · 788468940 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGIANPIERO FILIPI

fr_inpi

Registration788468940

fr_inpi

Statusdissolved

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Incorporated2012-11-15

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Registered address8 RUE DES CARNETS, 92140 CLAMART

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A AND Gactive ANNIEdissolved BATISSEURS IMMOBILIARE CONSTRUCTIONdissolved EVA ET CIEdissolved GERARD FRANCIOSAdissolved GGPdissolved GINO LORETTO FRANCIOSAdissolved HRISPSIME VANESKEYANdissolved ITEX-CUIRactive JEREMY JONCOURdissolved JOSEPH GUARISCHIdissolved K.D.DIFFUSIONactive KISSANIdissolved KOHAR 26dissolved M & M CREATIONSactive [ND]active [ND]dissolved PASCALINA FEDELEdissolved RESEAU NATIONAL DES ACTEURS DE LA FORMATIONactive SENA INVESTdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100