DOSSIERS / FILIPPO GIOVANNINI
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Sole trader dossier

FILIPPO GIOVANNINI

FRANCE · SOLE TRADER · INCORPORATED 2013-04-01
KYBE ID: FR-791993074 · 791993074 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FILIPPO GIOVANNINI
fr_inpi
791993074
fr_inpi
dissolved
fr_inpi
2013-04-01
fr_inpi
2016-01-31
fr_inpi
20 BD DE LA BASTILLE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADRIANA SFERLEdissolvedALAIN BULPORTdissolvedATELIER DE L'ARSENALdissolvedATELIER ETUDE AMENAGEMENT URBANISMEdissolvedCAUSERIEdissolvedCHRISTOPHE GERARD MICHEL HAUTINactiveCLEO DE RUGGIEROactiveDONAL ANTHONY CONLONdissolvedFARIBA NOVIN KASHANIdissolvedGABARDINEdissolvedJCPdissolvedJCP 2dissolvedJCP 3dissolvedJCP 4dissolvedJEAN CLAUDE CHABAYdissolvedLAURENCE ROSE LAURENCE ROSE HENRYdissolvedLEMONdissolvedL'ESTRANdissolvedMARTINE THUET NEFFdissolvedMAXIMUSdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off