DOSSIERS / ENRICO GAETANO FILIPPO
← SearchExport PDF
Sole trader dossier

ENRICO GAETANO FILIPPO

FRANCE · SOLE TRADER · INCORPORATED 2023-11-21
KYBE ID: FR-924330087 · 924330087 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ENRICO GAETANO FILIPPO
fr_inpi
924330087
fr_inpi
active
fr_inpi
2023-11-21
fr_inpi
52 AV DE CHOISY, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALBERT TRUFFYdissolvedANDREI DADATSKIactiveANGEL LUCIEN IGNACEdissolvedA.S. VAUCOULEURSactiveBARGUIdissolvedBarthélémy PERIANOactiveBENOIT JACQUES JEAN CAMPAGNEdissolvedBERTILLE ZAHNDdissolvedCATHERINE ISSARTELactiveCATHERINE TAVANA JULIETTE FRISTOdissolvedCHARBEL KARAMdissolvedCHARLES JACQUES EDOUARD ROSEdissolvedDANIENNE ZAHNDdissolvedES EXPORTdissolvedEVA YU GUdissolvedEXO STOREdissolvedGENEVIEVE KEMPdissolvedGUILLAUME COLASdissolvedJEAN -FRANCOIS SEGRESTAAactiveJEAN-LUC CHALOM MEYER CHEMLAactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100