DOSSIERS / CECILIA ANGELINA BERNADETTE DI FILIPPO
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Sole trader dossier

CECILIA ANGELINA BERNADETTE DI FILIPPO

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888285772 · 888285772 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILIA ANGELINA BERNADETTE DI FILIPPO
fr_inpi
888285772
fr_inpi
active
fr_inpi
2020-09-01
fr_inpi
13 RUE HENRI GHESQUIERES, 59178 HASNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADONAI PRESTATIONSdissolvedANGELIQUE BOELENdissolvedARIMactiveARTHUR GIJSELactiveBATI BOSSdissolvedBERNARD GERMAINdissolvedBIZNESCOdissolvedBNBactiveBTP SERVICES PLUSdissolvedCACHERA AUROREdissolvedCAR CENTERactiveCBR PROTECTdissolvedCBR SOLUTIONSactiveC C MdissolvedCENOTESdissolvedCHARLES DUWEZdissolvedCOMMUNICATION ENTREPRISES AVANTAGESdissolvedCRISPY'CHAUDdissolvedDELTA SOLUTIONSdissolvedDIMITRI CHRISTOPHE DE RYCKEdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100