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Sole trader dossier

GERARD FILIPPI

FRANCE · SOLE TRADER · INCORPORATED 2017-05-20
KYBE ID: FR-830171302 · 830171302 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameGERARD FILIPPI

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Registration830171302

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Statusactive

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Incorporated2017-05-20

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Registered address29 RUE CESAR CAMPINCHI, 20200 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALBERT CIMIGNANIdissolved ALEXANDRA GOMISactive ANTOPATHEdissolved DORIS TOUSSAINTactive GILLES ANTOMARCHIactive GREGOIRE DONATIdissolved JEAN FILIPPIdissolved JEAN PIERRE BATTAGLINIdissolved JOSEPHINE DEMARCOdissolved JOSEPH MASUdissolved MARIE PIERRE FINALTERIdissolved [ND]active OURS MARIE CIOSIdissolved SARL DE MARCOdissolved STEPHANIE ANNONCIADE AUDE ANTOMARCHIactive SYNDIC COPRO 29 R CESAR CAMPINCHIactive VANINA MATELLIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched