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Sole trader dossier

ANDREA FILIPPO

FRANCE · SOLE TRADER · INCORPORATED 2013-10-21
KYBE ID: FR-797993789 · 797993789 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDREA FILIPPO

fr_inpi

Registration797993789

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Statusdissolved

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Incorporated2013-10-21

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Dissolved2015-01-01

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Registered address14 AV DE LA RESISTANCE, 93340 LE RAINCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CARALdissolved CHRISTINE TELLECHEAactive DENISE POULAINdissolved DISTRIRINdissolved ECOMdissolved ELISABETH REGINE JOSETTE GALLOdissolved ETIK CONSEILdissolved ETIK COURTAGEdissolved IGHIRdissolved JACKY SIMON COHENdissolved LAURENCE PECQUEUXactive MARCEGA PATRIMOINEdissolved MARYVONNE FRANCOISE LAVENNE-FRAGNIEREdissolved MICHELLE LE MEURactive MON INSTITUT BIOdissolved [ND]active [ND]dissolved PASCAL MARYactive SCI & DE PLACEMENTS SCIPdissolved SCI DES SABLONS DU CHATELETdissolved

+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